Kopy Goldfields

• Johan Österling, appointed by HC Alliance Mining Group Ltd
• Yury Nikitskiy, appointed by Lexor Group SA
• Sune Nilsson, appointed by KGK Holding Aktiebolag
• Kjell Carlsson, chairman of the board Kopy Goldfields AB

Shareholders having appointed members to the nomination committee represent approximately 84.4 percent of the voting rights for all shares of Kopy Goldfields.

The tasks of the nomination committee shall be to prepare for the AGM 2023 proposals in respect of:

• the chairman of the annual general meeting;
• candidates for the post of chairman and other directors of the board;
• fees and other remuneration to each director;
• fees to members of committees within the board;
• election and remuneration of the Company auditor; and
• principles for the nomination committee.

A shareholder who wishes to submit a proposal to the nomination committee shall do this by written request either by e-mail nomination.committee@kopygoldfields.com, or to the following address:

Kopy Goldfields AB (publ)
Attn. Nomination committee
PO Box 7292
103 90 Stockholm
Sweden

Proposals have to be received no later than March 10, 2023, to be considered by the nomination committee. The AGM will be held in Stockholm, Sweden on May 25, 2023.