Rana Gruber ASA - Notice of annual general meeting

21 Mar 2025 07:00 CET

The annual general meeting in Rana Gruber ASA (the "Company") will be held on 11
April 2025 at 13:00 CEST.

The notice to the annual general meeting with appendices and related documents
are enclosed and available at http://www.ranagruber.no

The annual general meeting will be held electronically through Lumi. For virtual
participation, please use this link: https://dnb.lumiagm.com/149009712.
Reference and PIN codes to the meeting are available on VPS Investor Services
(at https://investor.vps.no/garm/auth/login) or on the proxy and advance voting
forms attached to the notice that are sent to shareholders.

Shareholders may also vote in advance or give proxy by 9 April 2025 at 16:00
CEST, please see the proxy and advance voting forms attached to the notice and
further information on the Company's website.

Contact:
CEO, Gunnar Moe
+47 941 47 650
Gunnar.moe@ranagruber.no

CFO, Erlend Høyen
+47 902 02 741
Erlend.hoyen@ranagruber.no

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 370 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

641888_Notice Rana Gruber ASA annual general meeting 2025.pdf
641888_Executive Remuneration Report 2024 final.pdf
641888_Valgkomiteens innstilling 2025.pdf