Rana Gruber – Notice of extraordinary general meeting

An extraordinary general meeting will probably be held in Rana Gruber AS (the "Company")
on 8 December 2021 at 15:00 pm CET. The discover to the extraordinary general
meeting and appendices are enclosed and accessible at www.ranagruber.no. 

The extraordinary general meeting will probably be held electronically via Lumi. For
digital participation, please use this hyperlink: net.lumiagm.com/169046434.
Reference and PIN codes to the meeting can be found on Investortjenester (at
www.vps.no) or on the proxy and advance voting varieties hooked up to the discover.  

Shareholders may vote prematurely or give proxy by 6 December 2021 at 12.00
pm CET, please see the proxy and advance voting varieties hooked up to the discover and
additional data on the Company's web site.

For extra data, 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 provider
established in 1964, with operations based mostly on greater than 200 years of mining
expertise. The Company's merchandise are based mostly on personal pure mineral sources
that are upgraded and tailor-made for purposes and exported to its prospects
worldwide. Rana Gruber produces and sells iron ore focus, primarily
serving metal producers and individuals within the chemical trade. The
subsidiary Rana Gruber Mineral AS produces and sells micronized iron oxides and
different dissemination of iron ore, and primarily serves paint manufactures and
individuals within the building- and automotive industries. Rana Gruber has about
300 staff and a manufacturing capability of 1.8 million metric tons of iron ore
concentrates and specialty merchandise. 

This data is topic to the disclosure necessities pursuant to Section
5-12 the Norwegian Securities Trading Act

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