Rana Gruber – Minutes from extraordinary general meeting

An extraordinary general meeting in Rana Gruber AS was held today 8 December 2021. All items on the agenda were approved by the general meeting.
The minutes from the extraordinary 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:
Rana Gruber is a Norwegian sustainable iron ore producer and supplier established in 1964, with operations based on more than 200 years of mining experience. The company's products are based on own natural mineral resources which are upgraded and tailored for applications and exported to its customers worldwide. Rana Gruber produces and sells iron ore concentrate, primarily serving steel producers and participants in the chemical industry. The subsidiary Rana Gruber Mineral AS produces and sells micronized iron oxides and other dissemination of iron ore, and primarily serves paint manufactures and participants in the building- and automotive industries. Rana Gruber has about 300 employees and a production capacity of 1.8 million metric tons of iron ore concentrates and specialty products.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.