The board of directors of Axactor ASA has received a formal shareholder request
dated 15 May 2026 from a coalition of minority shareholders collectively
representing more than 5% of the company's share capital and, on this basis,
have requested that the Board convene an extraordinary general meeting pursuant
to section 5-7 of the Norwegian Public Limited Liability Companies Act.
The extraordinary general meeting will be held on 12 June 2026 at 10:00 (CEST)
as a virtual meeting with no physical attendance. By attending the online
meeting, you will be able to listen to a live audiocast of the meeting, submit
questions relating to the item on the agenda, and cast your votes in the real
time poll of the extraordinary general meeting.
Attachment: Notice to Axactor ASA extraordinary general meeting
The notice to the extraordinary general meeting with appendices and registration
forms are available at www.axactor.com.
For further 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
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