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Regulatory press release

Rana Gruber ASA - Employee representatives to the Board of Directors

Rana Gruber
Following election of new board members at the annual general meeting of Rana
Gruber ASA (the "Company") on 11 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


About Rana 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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