Notice to attend the Annual General Meeting of Axactor AB (publ)

The ordinary general meeting of the shareholders in Axactor AB (publ) 
will be held at 10.30 on March 31st  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, 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.

Accounting documents including audit report and the Nomination 
Committee's and the board's complete proposals 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 no 
later than three (3) weeks prior to the annual general meeting, i.e. 
Wednesday May 10th 2017 at the latest. Copies of accounting 
documents, audit report and complete proposals 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 
annual general meeting.