Axactor ASA – Extraordinary General Meeting held

12 Jun 2026 14:33 CEST

An extraordinary general meeting of Axactor ASA (the "Company") was held today
as a virtual meeting. There was only one main item on the agenda. The general
meeting resolved not to request a court-appointed investigation of the Board of
Directors’ and management’s administration and transactions in connection with
the private placement and the portfolio sale announced on 28 April 2026.

The minutes of the meeting, including appendices, are attached to this notice
and will also be made available on the Company's website 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.

More information:
Access the news on Oslo Bors NewsWeb site

676088_2026-06-12 – EGM minutes.pdf
676088_Attendance Summary.pdf
676088_Votes.pdf