Today, Axactor SE held the 2022 annual general meeting. The meeting was held as a hybrid meeting, with physical and online participation. All resolutions were made in accordance with the proposals set out in the meeting notice.

After the annual general meeting, the board has the following composition: Kristian Melhuus as chair and Brita Eilertsen, Lars Erich Nilsen, Kathrine Astrup Fredriksen and Terje Mjøs as board members.

The nomination committee has the following composition: Anne Lise E. Gryte as chair and Magnus Tvenge as member.

The minutes from the meeting are enclosed and available at the company's website.

For additional information, please contact:

Kyrre Svae
Chief of Strategy & IR
+47 478 39 405
kyrre.svae@axactor.com

www.axactor.com

https://news.cision.com/axactor-se/r/axactor-se-annual-general-meeting-2022-held,c3550209

https://mb.cision.com/Main/852/3550209/1566968.pdf

https://news.cision.com/axactor-se/i/finance-022,c3040154

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