Axactor ASA: Notice to extraordinary general meeting

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