Extraordinary General Meeting August 30, 2018

On 30 August 2018 the extraordinary general meeting of NAXS AB (publ) resolved in accordance with the following:

Reduction of the share capital by cancellation of shares and bonus issue

• The extraordinary general meeting resolved, in accordance with the board of directors’ proposal, to reduce the share capital with SEK 74,881.94 by cancellation of the acquired own shares held by the company on the day of the notice to the extraordinary general meeting and on a bonus issue of SEK 74,881.94 without the issuance of new shares. The complete proposal is available at the company’s webpage www.naxs.se.