Axactor SE — AGM Information 2026

May 6, 2026

Axactor ASA: Annual general meeting 2026 held

Axactor ASA: Annual general meeting 2026 held

Today, Axactor ASA held the 2026 annual general meeting. The meeting was held as a virtual meeting only. All resolutions were made in accordance with the proposals set out in the meeting notice. The minutes from the meeting are enclosed and available at the company's website.

As of today, the board of directors has the following composition:

- Terje Mjøs (chair)

- Brita Eilertsen (director)

- Peder Strand (director)

- Anette Willumsen (director)

- Eirik Rogstad (director)

For additional information, please contact: Vibeke Ly, Chief of Staff, Axactor Tel: +47 911 79 195 E-mail: vibeke.ly@axactor.com

To learn more about Axactor, visit www.axactor.com