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 extra bolasstämma att hållas den 10 mars 2026

fullmakt extra bolagsstämma den 10 mars 2026

GENERAL MEETINGS MATERIAL

see above notice and power of attorney (swedish version)

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 2025 2026-02-23

1st Quarter 2026 2026-05-21

Annual General meeting 2026 2026-06-15

2nd Quarter and first 6 months 2026 2026-08-25

3rd quarter and first 9 months of 2026 2026-11-26

4th quarter and year end report 2026 2027-02-25