Extraordinary General Meeting

Shareholders of Sotkamo Silver AB, reg.no 556224-1892 are hereby invited to an extraordinary shareholders’ meeting (the “Shareholders’ meeting”) to be held on 23 July 2025 at 11.00 a.m. at A1 Advokater KB:s offices, Riddargatan 13A in Stockholm. The entrance to the meeting and registration will open at 10.45 a.m.