RANA: Rana Gruber - Notice of annual general meeting

16 Mar 2023 08:00 CET

The annual general meeting in Rana Gruber ASA (the "Company") will be held on 12
April 2023 at 13:00 pm CET.

The notice to the annual general meeting and appendix are enclosed and available
at www.ranagruber.no/investors

The annual general meeting will be held electronically through Lumi. For virtual
participation, please use this link: https://dnb.lumiagm.com/144112979
Reference and PIN codes to the meeting are available on Investortjenester (at
https://www.euronextvps.no/) or on the proxy and advance voting forms attached
to the notice.

Shareholders may also vote in advance or give proxy by 11 April 2023 at 16.00 pm
CET, please see the proxy and advance voting forms attached to the notice and
further information on the Company's website.

For more information, please contact:
Gunnar Moe, Chief Executive Officer: +47 941 47 650
Erlend Høyen, Chief Financial Officer: +47 902 02 741

About Rana Gruber
Rana Gruber is a Norwegian iron ore producer established in 1964, with
operations based on more than 200 years of mining experience. The company's
products are based on natural mineral resources, which are processed and
exported to customers worldwide. Key customers include steel producers and
participants in the chemical industry. The company has about 300 employees and a
production capacity of 1.8 million metric tons of iron ore concentrates.

This information is subject to the disclosure requirements pursuant to section
5-12 of the Norwegian Securities Trading Act.

More information:
Access the news on Oslo Bors NewsWeb site

585344_Notice to annual general meeting.pdf