EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)

Oslo 23 December, 2016 - Reference is made to the stock exchange notice made on December 23, 2016 regarding EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ) to be conducted on 20 January 2017, at. 1100 CET, at MAQS Advokatbyrå Stockholm, Mäster Samuelsgatan 20, Stockholm, Sweden.

Herewith enclosed are English versions of the NOTICE OF EXTRAORDINARY GENERAL MEETING and of the PROXY FORM.