Notice to attend the Annual General Meeting in Auriant Mining AB - Seite 2

PROPOSED AGENDA

1. Opening of the Annual General Meeting
2. Election of the chairman of the meeting
3. Preparation and approval of the voting list
4. Approval of the agenda
5. Election of one or two persons to attest the minutes of the meeting
6. Determination of whether the meeting has been duly convened
7. Presentation of the annual report and audit report and the consolidated accounts and group audit report and in connection with this, report by the auditor regarding the audit work
8. Resolution on:
   1. adoption of profit and loss account and balance sheet and consolidated profit and loss account and consolidated balance sheet;
   2. allocation regarding the company’s profit/loss in accordance with the adopted balance sheet; and
   3. discharge of liability for the board members and the CEO
9. Resolution on the number of board members, deputies and auditors
10. Resolution on remuneration to the board of directors and the auditor
11. Election of board members and chairman of the board
12. Election of auditor
13. Resolution on the principles of appointment of nomination committee and instruction for the nomination committee
14. Resolution regarding authorisation for the board of directors to resolve on issue of shares, warrants and/or convertibles
15. Closing of the Annual General Meeting.

PROPOSALS BY THE NOMINATION COMMITTEE

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

2. Election of the chairman of the meeting

The Nomination Committee proposes that Per Åhlgren, or in case of his impediment, the person instead appointed by the Nomination Committee, be appointed chairman of the Annual General Meeting.

9. Resolution on the number of board members, deputies and auditors

The nomination committee proposes that the board shall consist of four (4) members without any  deputy board member. Furthermore, the nomination committee purposes that the company shall have one auditor, without a deputy auditor.

10. Resolution on remuneration to the board of directors and the auditor

The Nomination Committee proposes that the remuneration to the chairman of the board shall be SEK 440,000 and SEK 275,000 to each of the other board members.  If any committee is established by the board, it is proposed that remuneration to each member of the committee shall be paid in the amount of SEK 27,500 per annum for participation in it. The proposed remunerations represent a 10 percent increase compared to 2023. The maximum amount of remuneration payable to the board, including remuneration for work in committees, is SEK 1,512,500.