RANA: Rana Gruber ASA – Minutes from annual general meeting

12 Apr 2023 16:52 CEST

The annual general meeting in Rana Gruber AS was held today 12 April 2023. All
items on the agenda were approved by the general meeting.

Minutes from the annual general meeting is attached hereto and will also be
available on Rana Gruber's website www.ranagruber.no/investors.

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

About Rana Gruber ASA:
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.

This stock exchange announcement was published by Vegard Nerdal, IR at Rana
Gruber AS on 12 April 2023 at 16:52 CEST

More information:
Access the news on Oslo Bors NewsWeb site

587443_2023-04-12 Protokoll ordinær generalforsamling med vedlegg signert.pdf