AXACTOR ASA ACR ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Axactor ASA: Notice to annual general meeting 2026

13. April 2026 kl. 14:25

Axactor ASA welcomes you to the annual general meeting 2026.

The meeting will be held on 6 May 2026 at 13:30 CEST, as a virtual meeting only. By attending the online meeting, you will be able to listen to a live audiocast of the meeting, see the presentation, submit questions relating to the items on the agenda, and cast your votes in the real time poll of the annual general meeting.

Attachment: Notice to Axactor ASA annual general meeting 2026

The notice to the annual general meeting with appendices and registration forms are available at www.axactor.com.

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

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

Vedlegg

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Appendix 2 - Guide for Online Participation _ AGM 2026.pdf
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Appendix 1 - Notice of attendance, advance vote and proxy _ AGM 2026.pdf
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Appendix 1 - blankett for påmelding, forhåndsstemming og fullmakt _ AGM 2026.pdf
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Axactor Notice of Annual General Meeting 2026 Final.pdf