On 11 May 2026, Arctic Minerals AB (publ) ("Arctic Minerals" or the "Company") held an Extraordinary General Meeting ("EGM") at BAHR Advokatbyrå, Birger Jarlsgatan 16 in Stockholm.
Approval of the board of directors' resolution on a directed new share issue of shares to subscribers covered by Chapter 16 of the Swedish Companies Act
The EGM resolved, in accordance with the board of directors' proposal, on a directed issue of a maximum of 133,332 shares to incoming CFO Johan Spetz (no more than 95,238 shares), deputy CEO Erik Lundstam through the company Luconex AB (no more than 9,523 shares) and chairman of the board Robert Behets through Mr Robert Arthur Behets & Mrs Kristina Jane Behets
The issue results in an increase in the number of shares in the Company of a maximum of 133,332 shares and an increase in the share capital of SEK 5,333.280093.
Certified Advisor
UB Corporate Finance Oy, of Helsinki, Finland, (www.unitedbankers.fi) is the Company's Certified Advisor on Nasdaq First North Growth Market, Stockholm.
Other
The Company's shares are listed on Nasdaq First North Growth Market, Stockholm under the trade designation "ARCT".
For further information
See the Company's website at www.arcticminerals.se or contact:
Peter George, Managing Director and CEO
+46 8 380 870
peter.george@arcticminerals.se
About Arctic Minerals
Arctic Minerals is a mineral exploration and development company exploring for copper, gold and critical minerals in the Nordics (Sweden, Norway and Finland). Stay up to date with the latest developments for Arctic Minerals via the Company's social media at X, Facebook, LinkedIn, Instagram and YouTube.
The information was submitted for publication, through the agency of the contact person set out above, at 12.30 p.m. CEST on 11 May 2026.
