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Axactor SE

AGM Information Dec 14, 2020

3549_rns_2020-12-14_ef47a920-1b79-41f1-a5c5-cf696f1e6035.html

AGM Information

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Axactor SE – Written Resolution Resolved

Axactor SE – Written Resolution Resolved

Reference is made to the stock exchange announcement by Axactor SE (OSE: AXA) (the "Company") on 10 December 2020 regarding the notice of a written resolution to amend the terms of AXA01.

The written resolution has been resolved and approved by the AXA01 bondholders. Please see the attached Notice from Written Resolution for further information.

ABG Sundal Collier, Arctic Securities, DNB Markets, a part of DNB Bank ASA, and Nordea Bank Abp, filial i Norge acted as joint lead managers in connection with the written resolution.

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