EXTRAORDINARY GENERAL MEETING OF AXACTOR AB (publ)

Oslo September 5, 2017 - The board of directors has summoned to an 
extra ordinary general meeting in Axactor AB (publ) to be held at 
10.30 on September 26, 2017 at MAQS Advokatbyrå Stockholm, Mäster 
Samuelsgatan 20, Stockholm, Sweden.

The summons to the general meeting with the agenda and information 
regarding the recommendation from the Nomination Committee as well 
as proxy form, are enclosed with this notice.

The documents will also be available on the company's webpage 
www.axactor.com. Please note that the summons will not be sent by 
ordinary mail to shareholders unless explicitly requested by the 
individual shareholder.

Complete proposals and the recommendation from the Nomination 
Committee will be available at the company in the company's office 
at Hovslagargatan 5B in Stockholm, Sweden, and will be published 
at the company's webpage today. Copies of the documents will, free 
of charge, be distributed upon request to the shareholders who 
have provided their postal address. The documents will also be 
available at the general meeting.