EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)
Oslo December 23, 2016 - Axactor AB has received a request to call for an extraordinary general meeting ("EGM") from the following shareholders who together represent more than 10 % of the shares in the company: Banca Sistema S.P.A, Diradi S.r.l, Vardfjell AS, Gvepseborg AS, Latino Invest AS, Fryden AS, Alpette AS, Andres Lopez Sanchez, David Martin Ibeas and Stefano Inguscio. The EGM will be conducted on 20 January 2017, at. 1100 CET, at MAQS Advokatbyrå Stockholm, Mäster Samuelsgatan 20, Stockholm, Sweden. Registration starts at 1030 CET. An English office translation of the Swedish