Rana Gruber ASA

Report Publication Announcement • Apr 11, 2024

Rana Gruber ASA – Minutes from annual general meeting

Rana Gruber ASA – Minutes from annual general meeting

The annual general meeting in Rana Gruber ASA (the "Company") was held today,11 April 2024. All items on the agenda were approved by the general meeting.

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

Contact:

CEO, Gunnar Moe

+47 941 47 650

Gunnar.moe@ranagruber.no

CFO, Erlend Høyen

+47 902 02 741

Erlend.hoyen@ranagruber.no

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.