Bulletin from the Annual General Meeting of Auriant Mining AB (publ) held on 16 May 2023 - Seite 2

It was resolved at the meeting that fees would be paid to the auditor in accordance with agreement between the Company and the auditor.

Nomination committee

It was resolved at the meeting to adopt the principles for the appointment of the nomination committee and the instruction for the nomination committee in accordance with the nomination committee’s proposal.

Authorisation for the board of directors to resolve upon issue of shares

The meeting authorised the board to resolve – at one or several occasions and for the time period until the next annual general meeting – to increase the Company’s share capital by new share issues, to the extent that it corresponds to a dilution of not more than 20 percent of the number of shares outstanding at the time of this notice of the Annual General Meeting, after full exercise of the hereby proposed authorisation.

New share issues may be made with or without deviation from the shareholders’ preferential rights and with or without provisions for contribution in kind, set-off or other conditions. Pursuant to Chapter 16 of the Swedish Companies Act, the board of directors may not by virtue of this authorisation resolve on issues to board members in group companies, employees, etc. The purpose of the authorisation is to increase the financial flexibility of the company and the acting scope of the board. Should the board of directors resolve on an issue with deviation from the shareholder’s preferential rights, the reason shall be to enable the Company to finance the operations in a fast and efficient way, acquire companies, businesses or parts thereof, or to broaden the ownership of the Company. Upon such deviation from the shareholders’ preferential rights, the new issue shall be made at market terms and conditions.

Amendments to the articles of association and reduction of share capital

The meeting resolved to amend the capital limits in § 4 of the articles of association and lower the capital limits from a minimum of SEK 5,322,450 and a maximum of SEK 21,329,800 to a minimum of SEK 500,000 and a maximum of SEK 2,000,000. It was further resolved by the meeting to reduce the share capital with SEK 10,611,430.315619 to cover the Company's losses. The reduction shall be performed without cancellation of shares. Following the registration of the reduction with the Swedish Companies Registration Office, the share capital will amount to SEK 500,000.