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Axactor SE AGM Information 2022

Apr 21, 2022

AGM Information

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Axactor SE annual general meeting 2022 held

Today, Axactor SE held the 2022 annual general meeting. The meeting was held as

a hybrid meeting, with physical and online participation. All resolutions were

made in accordance with the proposals set out in the meeting notice.

After the annual general meeting, the board has the following composition:

Kristian Melhuus as chair and Brita Eilertsen, Lars Erich Nilsen, Kathrine

Astrup Fredriksen and Terje Mjøs as board members.

The nomination committee has the following composition: Anne Lise E. Gryte as

chair and Magnus Tvenge as member.

The minutes from the meeting are enclosed and available at the company's

website.

For additional information, please contact:

Kyrre Svae

Chief of Strategy & IR

+47 478 39 405