Nomination Committee

The nomination committee for the 2021 AGM shall be formed in Q4 2020 in accordance with the principles on appointment of the nomination committee, approved by the Annual General Meeting on 19 May 2020.

Instruction for the nomination committee

The nomination committee shall prepare the following proposals to be submitted to the Annual General Meeting for resolution:

a) proposal regarding chairman of the Annual General Meeting,

b) proposal regarding the number of board members,

c) proposal regarding election of board members, deputies and chairman of the board of directors,

d) proposal regarding directors’ fees for each of the directors and deputies as well as remuneration for committee work,

e) proposal regarding election of an auditor

f) proposal regarding auditor’s fees,

g) proposal regarding principles of appointment of the nomination committee,

h) proposals on such other matters as may be required by the Swedish Corporate Governance Code, and

i) if deemed necessary, proposal regarding changes to this instruction.

The nomination committee shall seek the Finance and Audit Committee’s recommendation on the election of an auditor. If the nomination committee’s proposal to the Annual General Meeting differs from the committee’s recommendation, the reasons for not following the committee’s recommendation are to be stated in the proposal.

If the nomination committee’s proposal on any item entails a deviation from the Swedish Corporate Governance Code, the nomination committee shall provide an explanation why the deviation is justified. The explanation is to be included in a statement of the nomination committee where its proposals are presented.

The first meeting of the nomination committee shall be convened by the chairman of the board, and the remaining meetings shall be convened by the chairman of the nomination committee. To be valid, a decision of the nomination committee must be supported by two thirds of its members. No remuneration shall be paid to the members of the nomination committee. The nomination committee may charge the company reasonable costs for travelling and investigations.

The committee can be reached via email valberedning@auriant.se or via mail to:

Auriant Mining AB Box 55696

102 15 Stockholm Sweden