Rana Gruber ASA

Pre-Annual General Meeting Information • Nov 30, 2021

Rana Gruber - Notice of extraordinary general meeting

Rana Gruber - Notice of extraordinary general meeting

An extraordinary general meeting will be held in Rana Gruber AS (the "Company") on 8 December 2021 at 15:00 pm CET. The notice to the extraordinary general meeting and appendices are enclosed and available at www.ranagruber.no.

The extraordinary general meeting will be held electronically through Lumi. For virtual participation, please use this link: web.lumiagm.com/169046434. Reference and PIN codes to the meeting are available on Investortjenester (at www.vps.no) or on the proxy and advance voting forms attached to the notice.

Shareholders may also vote in advance or give proxy by 6 December 2021 at 12.00 pm CET, please see the proxy and advance voting forms attached to the notice and further information on the Company's website.

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 sustainable iron ore producer and supplier established in 1964, with operations based on more than 200 years of mining experience. The Company's products are based on own natural mineral resources which are upgraded and tailored for applications and exported to its customers worldwide. Rana Gruber produces and sells iron ore concentrate, primarily serving steel producers and participants in the chemical industry. The subsidiary Rana Gruber Mineral AS produces and sells micronized iron oxides and other dissemination of iron ore, and primarily serves paint manufactures and participants in the building- and automotive industries. Rana Gruber has about 300 employees and a production capacity of 1.8 million metric tons of iron ore concentrates and specialty products.

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