Report from Extra General Meeting in Nexam Chemical Holding AB (publ)

Today, Friday 28 October, 2016, an Extra General Meeting (EGM) was held in Nexam
Chemical Holding AB (publ). At the EGM, 7,106,000 shares were represented,
approximately 11.0 % of all shares. A summary of the resolutions follows. All
resolutions were passed unanimously.
Approval of the acquisition of warrants outstanding in the subsidiary Nexam
Chemical AB

The EGM resolved, in accordance with the proposal from the Board of Directors,
to authorize Nexam Chemical Holding AB (publ) to acquire all outstanding
warrants in the subsidiary from ten warrant holders. The total purchaseprice
amounts to SEK 4,773,019 and will be settled in the next coming days.

Note: This press release has been translated from Swedish. The Swedish text
shall govern for all purposes and prevail in case of any discrepancy with the
English version.

For further information please contact:

Lennart Holm, Chairman of the Board, +46-706 30 85 62,
lennart.holm@nexamchemical.com

This information is information that Nexam Chemical Holding AB is obliged to
make public pursuant to the EU Market Abuse Regulation. The information was
submitted for publication, through the agency of the contact person set out
above, at 16:30 CET on October 28, 2016.

____________________________________________________________________________

About Nexam Chemical

Nexam Chemical develops technology and products that make it possible to
significantly improve the production process and properties of most types of
plastics in a cost-effective manner and with retained production technology. The
improved properties include strength, toughness, temperature and chemical
resistance as well as service life. The improvements in properties that can be
achieved by using Nexam Chemical's technology make it possible to replace metals
and other heavier or more expensive materials with plastics in a number of
applications. In applications where plastic is already used, Nexam Chemicals
products can improve the manufacturing process, reducing material use and enable
more environmental friendly alternatives. Example of commercial applications:
pipe manufacturing, foam production and high-performance plastics. More
information about the business will be found on
www.nexamchemical.com (http://file///\\TELLUS\styrelsen\A.%20Pressmeddelanden%20
o 
ch%20nyheter\Pressmeddelanden\Eng\www.nexamchemical.com). The company´s
Certified Adviser is FNCA Sweden AB.