Notice to attend the extraordinary general meeting in Auriant Mining AB (publ)

The shareholders in Auriant Mining AB (publ), 556659-4833, are hereby given notice to attend an extraordinary general meeting on Tuesday, October 31, 2023 at 2.00 p.m. at Mangold's offices, Nybrogatan 55, 114 40 Stockholm.  Registration for the meeting commences at 1.30 p.m.

NOTICE

Shareholders wishing to participate in the meeting must:

(i) be entered in the shareholders’ register kept by Euroclear Sweden AB (the Swedish Central Securities Depositary & Clearing Organisation) as of the record date Monday October 23 2023.  Shareholders whose shares are registered in the name of a nominee through a bank or a securities institution must re-register their shares in their own names to be entitled to participate in the general meeting. Such registration, which may be temporary, must be duly effected in the share register maintained by Euroclear Sweden AB on Wednesday 25 October 2023, and the shareholders must therefore advise their nominees well in advance of this date,

(ii) notify the company of their attendance no later than 4.00 p.m. on Wednesday 25 October 2023 via email at the address [e-mail], via tel [phone] or via letter to Auriant Mining AB (publ), Bryngelshusgatan 127, 302 47 Halmstad, Sweden.  Notification must include full name, personal ID number or corporate registration number, address and telephone number and, if applicable, information about proxy, representative and assistant.

In order to facilitate entry to the meeting, notification should, when appropriate, be accompanied by powers of attorney, registration certificate and other authorisation documents. The power of attorney must not be older than one year unless a longer validity term (however no longer than five years) is specifically stated in the power of attorney. Forms for power of attorney can be downloaded from the company’s website www.auriant.com. A person representing a legal entity must present a registration certificate, not older than one year, or equivalent documentation indicating the signatory right.

Number of shares and votes

At the time of issuing the notice to attend the extraoridinary general meeting, the company has a total of 98,768,270 registered shares, with one vote per share.

Shareholders’ information right

According to Chapter 7 Section 32 of the Swedish Companies Act (2005:551), shareholders present at the general meeting have the right to request information for instance regarding the matters on the agenda or the company's financial situation.