Annual general meeting

General

The Shareholder’s Meeting is the highest decision making body of Axis. It Is also the platform through which shareholders can exercise their influence over the company. The Annual General Meeting (AGM) is where the board is to put forward annual financial statements and consolidated accounts. At the AGM, the audited report and group audit report is put forward. The duties and tasks of the AGM is regulated by the Swedish Companies Act and by the Articles of Association.

The AGM is held in the county of Lund, Sweden, during the first half of the year. When and where the meeting takes place, is made public in connection with the third quarterly report. Information regarding shareholder’s rights to have their cases processed at the meeting will be available at the homepage of the company, when the report is made public.

Invitation to the meeting is made public four weeks prior to the meeting. At the AGM, shareholders are about the development of Axis during the past year. Shareholders can pose questions about Axis and the result from the year in question. Except from legal regulations of the right to participate, according to the Articles of Association of Axis, shareholders who wish to attend the meeting must give a pre-notification, within a certain timeframe. The shareholder must also give notice of whether he or she intends to bring an agent. Shareholders who cannot participate themselves can be represented by an agent. Axis does not apply any special arrangements regarding the purpose of the AGM; there are no such provisions in the Articles of Association, nor, as far as Axis is aware, in any shareholder agreement.

Annual General Meeting

Axis’ Annual General Meeting will be held at 3.00 p.m. on Wednesday 18 April, 2018 at the company’s premises at Emdalavägen 14, Lund.

Matters to be dealt with at the Annual General Meeting on 18 April, 2018

Shareholders wishing to have a matter dealt with at the Annual General Meeting must submit a written request to that effect to the Board of Directors. Any such requests must reach the Board no later than seven weeks before the meeting.

The request shall be addressed to the board of directors but be sent to Axis AB, attn. Adrienne Jacobsen, Emdalavägen 14, 223 69 Lund, Sweden.