PUBLIC OFFERINGS/PUBLIKA ERBJUDANDEN

No offerings or share issues are current at present/för tillfället finns inga nya aktieerbjudanden eller pågående nyemissioner

COMPANY AND SHARE DATA/BOLAGS OCH AKTIEDATA

COMPANY: AFRICA RESOURCES AB (PUBL)

DOMICILE: STOCKHOLM, SWEDEN

CORP ID NO: 556693-8014

WEB PAGE: WWW.AFRICARESOURCES.SE

DATE OF REGISTRATION: 2005-12-14

ISIN NO: SE0009496482

First day of trading at ngm mtf stock exchange: 2018-05-31

TICKER: AFRI

number of shares in issue: 11 552 617

BOLAGSSTÄMMOR

Kallelse till årsstämma i Africa Resources AB (PUBL) - 15 juni 2023

FULLMAKTSFORMULÄR årsstämma 2023 - 15 juni 2023

FÖRSLAG TILL BESLUT FRÅN STÖRRE AKTIEÄGARE - Förslag till styrelse - 15 juni 2023

GENERAL MEETINGS MATERIAL

NOTICE TO annual GENERAL MEETING 2023 - 15th of june 2023

POWER OF ATTORNEY AGM - 15th of june 2023

Proposal for resolutions from bigger shareholders - AGM 15th of june 2023

REGISTER OF SHAREHOLDERS

Name

avanza pension

Stig Aune

Häggkvist, Thomas inc controlled company

Eriksson, Nils Arne

Sven rasmuson inc controlled companies

fondeon ab

Christina Kelmeling

Rolf H Andersson

Peter Ryman

långbers förvaltning

10 biggest shareholders in total

Others (about 4 000 shareholders)

Total

Number of shares Share of capital (%)

746 572 6.5

702 000 6.1

693 521 6,0

656 250 5.7

548 814 4.8

505 000 4.4

490 663 4.2

477 070 4.1

370 819 3.2

340 044 2.9

5 530 753 47.9

6 021 864 52.1

11 552 617 100,0

FINANCIAL CALENDAR 2024

Report Date

4th quarter and year end report 2023 2024-02-22

1st Quarter 2024 2024-05-24

Annual General meeting 2024 2024-06-11

2nd Quarter and first 6 months 2024 2024-08-22

3rd quarter and first 9 months of 2024 2024-11-08

4th quarter and year end report 2024 2025-02-24