Nomination Committee

The members of the Nomination Committee for the 2018 AGM of Auriant Mining AB are:

Peter Daresbury, Chairman of the Board;

Per Åhlgren, representing GoMobile Nu AB;

Ekaterina Drozdova, representing Bertil Holdings Limited (Chair of the Nomination Committee).

The nomination committee shall prepare the following proposals to be submitted to the 2018 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 auditors,

f) proposal regarding auditor’s fees, and

g) proposal regarding nomination committee.

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

Auriant Mining AB Box 55696

102 15 Stockholm Sweden