Rana Gruber ASA

Pre-Annual General Meeting Information • May 11, 2023

RANA: Rana Gruber - Notice of extraordinary general meeting

RANA: Rana Gruber - Notice of extraordinary general meeting

An extraordinary general meeting in Rana Gruber ASA (the "Company") will be held on 2 June 2023 at 10:00 CEST in order to elect a new auditor of the Company.

The notice to the extraordinary general meeting is enclosed and available at www.ranagruber.no/investors

The extraordinary general meeting will be held electronically through Lumi. For virtual participation, please use this link: https://dnb.lumiagm.com/176039314 Reference and PIN codes to the meeting are available on Investortjenester (at https://www.euronextvps.no/) or on the proxy and advance voting forms attached to the notice.

Shareholders may also vote in advance or give proxy by 1 June 2023 at 16.00 (CEST), 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 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.