Communiqué from the extraordinary general meeting of Nidhogg Resources Holding (publ)

The shareholders of Nidhogg Resources Holding AB (publ) ("Nidhogg" or "the Company") held an extraordinary general meeting in Jönköping on June 12, 2025, during which the following key decisions were made.

Election of new Board members

The general meeting elected Daniel Sjöholm and Steven Din as ordinary members of the Board.

Furthermore, the meeting decided on an annual fee of 58,800 SEK for Daniel Sjöholm and 58,800 SEK for Steven Din.

For further information, contact:

Ulrich Andersson, Chair of the Board, Nidhogg Resources Holding AB (publ)

Email: [email protected]

Phone: +46 70 376 0515

Or

Niclas Biörnstad, CEO, Nidhogg Resources Holding AB (publ)

Email: [email protected]

Phone: +46 70 729 9769

About Nidhogg Resources

Nidhogg Resources Holding AB (publ), (www.nidhoggresources.se), is a Swedish company focused on natural resources. Nidhogg was founded by individuals with over 60 years of combined experience in the commodities market, spanning exploration to exploitation and sales, with a passion for extracting natural resources by applying innovative technology alongside existing infrastructure.