Bulletin from the extraordinary general meeting in NAXS AB (publ) on 30 August 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.

Contact information:
Lennart Svantesson, CEO
Telephone: +46 73 311 00 11

This information was submitted for publication, through the agency of the contact person
set out above, at 17:00 CET on August 30, 2018.