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) - 11 juni 2024

FULLMAKTSFORMULÄR årsstämma 2024 - 11 juni 2024

GENERAL MEETINGS MATERIAL

NOTICE TO annual GENERAL MEETING 2024 - 11th of june 2024

POWER OF ATTORNEY AGM - 11th of june 2024

REGISTER OF SHAREHOLDERS

Name

avanza pension

Peter Ryman

Thomas HÄGGKVIST inc controlled company

Nils Arne ERIKSSON

Christina Kelmeling

fondeon ab

NORDNET PENSIONSFÖRSÄKRING

långbers förvaltning

Rolf H Andersson

ING-MARIE FRAIM

10 biggest shareholders in total

Others (about 4 000 shareholders)

Total

Number of shares Share of capital (%)

833 255 7.7

730 000 6.3

693 521 6,0

656 250 5.7

490 633 4.3

449 305 3.9

425 789 3.7

340 044 2.9

310 000 2.7

259 256 2.2

5 238 023 45.3

6 314 594 54.7

11 552 617 100,0

FINANCIAL CALENDAR 2025

Report Date

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

1st Quarter 2025 2025-05-22

Annual General meeting 2025 2025-06-10

2nd Quarter and first 6 months 2025 2025-08-26

3rd quarter and first 9 months of 2025 2025-11-25

4th quarter and year end report 2025 2026-02-23