NOTICE OF ANNUAL GENERAL MEETING IN COPPERSTONE RESOURCES AB (PUBL)

Kiruna 20 April 2021

PRESS RELEASE

The shareholders of Copperstone Resources AB (publ) (“Copperstone” or the “Company”) are hereby summoned to the annual general meeting on 19 May 2021 at 3:00 p.m. at the offices of Hannes Snellman, Kungsträdgårdsgatan 20, 111 47, Stockholm. The registration opens at 2:30 p.m.

Notice of attendance etc.

Shareholders who wish to participate in the general meeting must be recorded in the share register held by Euroclear Sweden AB on 10 May 2021 and announce their participation via mail to the Company no later than 14 May 2021 at 12:00 p.m. to address Copperstone Resources AB (publ), Fasadvägen 43, SE-981 41 Kiruna, Sweden, or via e-mail: [e-mail], stating “annual general meeting”. Upon notice of attendance, the shareholder’s name, social security number or corporate registration number, address, telephone number, shareholding as well as information on advisors, if any (no more than two) shall be stated.

Upon participation by proxy, we are thankful if such proxy form is submitted already in connection with the notice of attendance. The proxy form may be no older than one year, however the proxy form may be older than one year if it is stated that it is valid for a longer period, no more than five years. Proxy forms are provided shareholders upon request and are available at the Company’s website, www.copperstone.se. A person representing a legal entity is requested to present a certificate of registration or equivalent documentation of authority evidencing authorised signatory.

A person having had their shares nominee registered must, in order to have the right to participate in the annual general meeting, have the nominee register the shares in own name, so that the relevant shareholder is registered in the share register held by Euroclear Sweden AB on 10 May 2021. Such registration may be temporary. The shareholder must therefore contact its nominee well before this date in accordance with the nominee’s routines and request for voting rights registration. Voting rights registrations that have been done by the nominee no later than 12 May 2021 will be taken into account in the presentation of the share register.