Notice to attend the Annual General Meeting in Auriant Mining AB

Notice to attend the Annual General Meeting in Auriant Mining AB (publ)

The shareholders in Auriant Mining AB (publ), reg. no 556659-4833, are hereby given notice to attend the Annual General Meeting to be held on May 14, 2024 at 14:00 (CEST) at Mangold,  Nybrogatan 55, 114 40 Stockholm. The entrance to the meeting and registration will open at 13:30 (CEST).

Right to participate and notice of participation

A shareholder who wishes to participate at the Annual General Meeting must:

1. be recorded in the share register maintained by Euroclear Sweden AB on May 3, 2024,
2. notify the company of their intention to participate in the meeting by post at address Auriant Mining AB (publ), Bryngelshusgatan 127, 302 47 Halmstad, Sweden, by telephone [phone] or by email to [e-mail] no later than May 7, 2024. The notification shall set forth name or company name, personal identity number or corporate identity number, address, telephone number, the number of shares held, and, if applicable, information about assistants (no more than two).

Nominee-registered shares

Shareholders whose shares are held in the name of a nominee must, in order to be able to participate at the general meeting and exercise their voting right, temporarily re-register the shares in their own name in the share register maintained by Euroclear Sweden AB (so-called voting right registration). When preparing the share register for the general meeting per the record date, May 3, 2024 voting right registrations completed by the nominee no later than May 7, 2024 will be considered. This means that the shareholders must request that the nominee completes such voting right registration well in advance of May 7, 2024.

Proxy etc.

Shareholders represented by proxy must issue a power of attorney for the proxy. If the power of attorney is issued by a legal entity, a copy of the legal entity's certificate of registration, showing who has authority to issue the power of attorney, must be enclosed. The original version of the power of attorney and, if applicable, the certificate of registration, should well in advance of the general meeting, be sent to Auriant Mining AB (publ), Bryngelshusgatan 127, 302 47 Halmstad, Sweden. 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. A proxy form is available on the company's website, www.auriant.se.