Axactor ASA – Extraordinary General Meeting held

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.