03 May 2023, 12:13 CEST

Axactor Group

Press release

Axactor ASA: Annual general meeting 2023 held

Today, Axactor ASA held the 2023 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: Terje Mjøs as chair and Brita Eilertsen, Lars Erich Nilsen, and Kjersti Høklingen as board members.

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

Attachments:
Axactor ASA - Minutes from AGM