Rana Gruber ASA

AGM Information • Jun 2, 2023

Rana Gruber ASA – Minutes of an extraordinary general meeting

Rana Gruber ASA – Minutes of an extraordinary general meeting

The Minutes of an extraordinary general meeting in Rana Gruber ASA was held today 2 June 2023. All items on the agenda were approved by the extraordinary general meeting.

Minutes from the extraordinary general meeting is attached hereto and will also be available on Rana Gruber's website www.ranagruber.no/investors.

For further information, please contact:

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

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

About Rana Gruber ASA:

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 300 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.

This stock exchange announcement was published by Vegard Nerdal, IR at Rana Gruber ASA on 2 June 2023 at 12:22 CEST