Nidhogg Resources

The shareholders of Nidhogg Resources Holding AB's (publ) (the "Company") held an Extraordinary General Meeting today, 5 November 2025, at the Company's office in Jönköping.

The following resolutions were passed at the meeting:

• New auditor: Johan Kaijser was elected as the Company's auditor until the next Annual General Meeting.
• Authorization for the Board of Directors: The Board of Directors of the Company has been authorized to resolve on the issue of shares, convertibles and/or warrants, with or without preferential rights for the shareholders.
• Incentive program: An incentive program with three series of warrants (TO 2026, TO 2027 and TO 2028) was approved for the Board members Steven Din and Per Skaug, in total a maximum of 672,102 warrants. The program aims to motivate and retain key employees and strengthen the link between the Board of Directors, shareholders and the Company's goals.
• Remuneration to the Board of Directors: The remuneration to the Board members Steven Din and Per Skaug was increased to SEK 68,704 until the next Annual General Meeting.

For further information, please contact:

Ulrich Andersson, Chairman of the Board of Nidhogg Resources Holding AB (publ)
E-mail: ulrich@nidhoggresources.com
Phone: +46 70 376 0515

Or

Niclas Biörnstad, CEO Nidhogg Resources Holding AB (publ)
E-mail: niclas@nidhoggresources.com
Phone: +46 70 729 9769

About Nidhogg Resources

Nidhogg Resources Holding AB (publ), www.nidhoggresources.se, is a Swedish limited liability company with a focus on commodities. Nidhogg was founded by individuals with a total of over 60 years of experience in the commodities market, with backgrounds ranging from exploration to exploitation as well as sales and a passion for extracting raw materials by applying innovative technology together with existing infrastructure.