RANA GRUBER ASA The annual general meeting inRana Gruber ASA (the "Company") will be held on11 April 2024 at13:00 CEST . The notice to the annual general meeting with appendices and related documents 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/138220747. Reference and PIN codes to the meeting are available onVPS 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 by10 April 2024 at12:00 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 AboutRana 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.
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