An extraordinary general meeting of Axactor ASA (the "Company") was held today
as a virtual meeting. All items on the agenda, including the matters pertaining
to the private placement that was successfully placed on 28 April 2026, were
approved in accordance with the proposals set out in the notice. As a result the
allocation of Offer Shares to shareholders other than Geveran and Fortress are
now unconditional and the shares are tradeable.
The prospectus for the listing of the shares issued as part of the Private
Placement and the offering and listing of the shares in the subsequent offering
is expected to be approved tomorrow, 21 May 2026. A separate announcement will
be made with key dates relating to the subsequent offering when the prospectus
has been approved.
The minutes of the meeting, including appendices, are attached to this notice
and will also be made available on the Company's website 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.
Axactor\, visit www.axactor.com.\