Notice to attend the Extraordinary General Meeting in Auriant Mining AB (publ.) - Seite 3

The nomination committee consisting of Per Åhlgren, chair of the committee (appointed by  GoMobile Nu AB), Risto Silander (appointed by Bertil Holdings Ltd), and Lord Daresbury, (chairman of the board of directors of Auriant Mining AB), have submitted the following proposals:

1. Election of the chairman of the meeting

The nomination committee proposes that  chairman of the board Peter Daresbury or the person proposed by the nomination committee, if he has an impediment to attend, is elected chairman of the extraordinary general meeting.

6. Election of new board member

The Nomination Committee proposes that Thor Åhlgren is elected as a new member of the Board until the end of the next annual general meeting.

If the Meeting resolves in accordance with the Nomination Committee’s proposal, the Board will thus consist of Peter Daresbury, Chairman of the Board, Preston Haskell, Jukka Pitkäjärvi and Thor Åhlgren.

PROPOSALS BY THE BOARD OF DIRECTORS

2. Election of one or two persons to attest the minutes of the meeting

The board of directors proposes that Per Åhlgren (representing GoMobile Nu AB) and Maria Carrasco, or the person or persons proposed by the board of directors if one or both of them have an impediment to attend, are elected to approve the minutes together with the chairman. The task of approving the minutes also includes verifying the voting list and that the advance votes received are correctly stated in the minutes of the extraordinary general meeting.

3. Preparation and approval of the voting list

The voting list proposed for approval is the voting list drawn up by the Company, based on the Extraordinary General Meeting’s share register and advance votes received, as verified and recommended by the persons approving the minutes.

Personal data

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Available documents

Accounts and audit reports as well as complete proposals and other documentation will be available at Bryngelshusgatan 127, 302 47 Halmstad, Sweden, and at the Company's website www.auriant.com as of Wendesday 14 December 2022 and will be sent in connection therewith to the shareholders who so request and state their postal address.

Stockholm in December 2022

Auriant Mining AB (publ)

Board of Directors

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