Rana Gruber ASA

AGM Information • Apr 11, 2025

Rana Gruber ASA: Minutes from annual general meeting

Rana Gruber ASA: Minutes from annual general meeting

The annual general meeting and subsequent board meeting in Rana Gruber ASA (the "Company") were held today, 11 April 2025. All items on the agenda were approved by the general meeting. The Board of Directors of the Company now consists of:

• Morten Støver (chair)

• Hilde Rolandsen (board member)

• Ragnhild Wiborg (board member)

• Lars-Eric Aaro (board member)

• Simon Matthew Collins (board member)

• Henriette Zahl Pedersen (employee elected board member)

• Johan Hovind (employee elected board member)

• Camilla Johnsdatter Nilsen (employee elected board member)

• Ricky Allan Kristian Hagen (employee elected board member)

Minutes from the annual general meeting is attached hereto and will also be available on the Company's website www.ranagruber.no/

For more information, please contact:

Gunnar Moe, Chief Executive Officer: +47 941 47 650

Erlend Høyen, Chief Financial Officer: +47 902 02 741

About Rana Gruber

Rana Gruber is a Norwegian iron ore producer established in 1964, with operations based on more than 200 years of mining experience. The company's products are based on natural mineral resources, which are processed and exported to customers worldwide. Key customers include steel producers and participants in the chemical industry. The company has about 370 employees and a production capacity of 1.8 million metric tons of iron ore concentrates.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.