RANA GRUBER ASA Following election of new board members at the annual general meeting ofRana Gruber ASA (the "Company") on11 April 2024 , one additional employee representative has been appointed as member of the Company's the board of directors. After this, the board of directors consists of seven shareholder-elected members and four employee representatives as set out below: - Morten Støver, chairman - Hilde Rolandsen -Ragnhild Wiborg -Frode Nilsen -Lars-Eric Aaro -Simon Matthew Collins -Ane Nordahl Carlsen -Johan Hovind , employee representative - Lasse Strøm, employee representative -Henriette Pedersen , employee representative -Silje Johansen , employee representative 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. Contact CEO,Gunnar Moe +47 941 47 650 Gunnar.moe@ranagruber.no CFO,Erlend Høyen +47 902 02 741 Erlend.hoyen@ranagruber.no
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