Rana Gruber (RANA)

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Rana Gruber ASA - Notice of annual general meeting

The annual general meeting in Rana Gruber ASA (the “Company”) will be held on 11 April 2025 at 13:00 CEST.

The notice to the annual general meeting with appendices and related documents are enclosed and available at http://www.ranagruber.no
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The annual general meeting will be held electronically through Lumi. For virtual participation, please use this link: https://dnb.lumiagm.com/149009712. Reference and PIN codes to the meeting are available on VPS Investor Services (at https://investor.vps.no/garm/auth/login) or on the proxy and advance voting forms attached to the notice that are sent to shareholders.

Shareholders may also vote in advance or give proxy by 9 April 2025 at 16:00 CEST, please see the proxy and advance voting forms attached to the notice and further information on the Company’s website.

Contact:
CEO, Gunnar Moe
+47 941 47 650
Gunnar.moe@ranagruber.no

CFO, Erlend Høyen
+47 902 02 741
Erlend.hoyen@ranagruber.no

About Rana Gruber
Rana Gruber is a Norwegian iron ore producer established in 1964, with operations based on more than 200 years of mining experience. The company’s products are based on natural mineral resources, which are processed and exported to customers worldwide. Key customers include steel producers and participants in the chemical industry. The company has about 370 employees and a production capacity of 1.8 million metric tons of iron ore concentrates.

This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Kilde

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Rana Gruber ASA – Production update Q1-25

Rana Gruber has today published the production update for the first quarter of 2025.

The production of iron ore concentrates for the first quarter reached 473.000 metric tons, in line with the production trend seen over the last year. Also, the production of magnetite continued its strong trend, ending at 39.000 metric tons, up from 24.000 metric tons last year. This is below fourth quarter as a result of variations in the ore body. Going forward we still expect to increase the magnetite share in our production.
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Volume sold in the first quarter of hematite was 366.000 metric tons. This corresponds to six shipments of approx. 60.000 metric tons. Final settlement of these six shipments will be April (3) and May (3). One more shipment was planned at the end of the first quarter, but this will be loaded in the second quarter and will have the final settlement based on the average price in June (1).

See attachment for more information.

Rana Gruber ASA will present its first quarter results on 13 May at 08:00 CEST via a webcast. The presentation and financial report will be published prior to the presentation.

About Rana Gruber
Rana Gruber is a Norwegian iron ore producer established in 1964, with operations based on more than 200 years of mining experience. The company’s products are based on natural mineral resources, which are processed and exported to customers worldwide. Key customers include steel producers and participants in the chemical industry. The company has about 370 employees and a production capacity of 1.8 million metric tons of iron ore concentrates.

Contact
CEO, Gunnar Moe, +47 941 47 650
Gunnar.moe@ranagruber.no

CFO, Erlend Høyen, +47 902 02 741
Erlend.hoyen@ranagruber.no

Kilde

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Major Shareholding Disclosure Notification

Please see attachment on www.newsweb.no
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Kilde

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Rana Gruber ASA: Rana Gruber Enters into Fixed Freight Rate Agreements

For 2026, Rana Gruber has entered into fixed freight rate agreements of $19.7/mt for 60,000 mt per month, totaling 720,000 mt for the year.

Rana Gruber is subject to fluctuations in the freight market through a deduction of freight costs in the realized price of hematite products, and these positions will help reduce the volatility in Rana Gruber’s cash flow going forward. Unrealized effects will be recognized in other financial gains/(losses) in the P&L, and will be fully excluded in the adjusted EPS. See the appendix in our financial reports for details on adjusted EPS.
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For more information, please contact:
Gunnar Moe, Chief Executive Officer: +47 941 47 650
Erlend Høyen, Chief Financial Officer: +47 902 02 741

About Rana Gruber
Rana Gruber is a Norwegian iron ore producer established in 1964, with operations based on more than 200 years of mining experience. The company’s products are based on natural mineral resources, which are processed and exported to customers worldwide. Key customers include steel producers and participants in the chemical industry. The company has about 370 employees and a production capacity of 1.8 million metric tons of iron ore concentrates.

Kilde

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Rana Gruber ASA: Minutes from annual general meeting

The annual general meeting and subsequent board meeting in Rana Gruber ASA (the “Company”) were held today, 11 April 2025. All items on the agenda were approved by the general meeting. The Board of Directors of the Company now consists of:

• Morten Støver (chair)
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• Hilde Rolandsen (board member)
• Ragnhild Wiborg (board member)
• Lars-Eric Aaro (board member)
• Simon Matthew Collins (board member)
• Henriette Zahl Pedersen (employee elected board member)
• Johan Hovind (employee elected board member)
• Camilla Johnsdatter Nilsen (employee elected board member)
• Ricky Allan Kristian Hagen (employee elected board member)

Minutes from the annual general meeting is attached hereto and will also be available on the Company’s website www.ranagruber.no/

For more information, please contact:
Gunnar Moe, Chief Executive Officer: +47 941 47 650
Erlend Høyen, Chief Financial Officer: +47 902 02 741

About Rana Gruber
Rana Gruber is a Norwegian iron ore producer established in 1964, with operations based on more than 200 years of mining experience. The company’s products are based on natural mineral resources, which are processed and exported to customers worldwide. Key customers include steel producers and participants in the chemical industry. The company has about 370 employees and a production capacity of 1.8 million metric tons of iron ore concentrates.
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.

Kilde

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RANA: Invitation to the First Quarter 2025 Results Presentation – Wednesday, May 14

Rana Gruber ASA will publish its first-quarter 2025 results on Wednesday, May 14, at 07:00 a.m. CEST.
The results will be presented in a webcast by CEO Gunnar Moe and CFO Erlend Høyen at 08:00 a.m. CEST

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The presentation, followed by a Q&A session, will be held in English and can be viewed live at
https://bit.ly/RG_Q1_25

A recording of the presentation will be made available on Investors - Rana Gruber after the presentation.

For more information, please contact:
Gunnar Moe, Chief Executive Officer: +47 941 47 650
Erlend Høyen, Chief Financial Officer: +47 902 02 741

About Rana Gruber
Rana Gruber is a Norwegian iron ore producer established in 1964, with operations based on more than 200 years of mining experience. The company’s products are based on natural mineral resources, which are processed and exported to customers worldwide. Key customers include steel producers and participants in the chemical industry. The company has about 370 employees and a production capacity of 1.8 million metric tons of iron ore concentrates.

Kilde

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RANA: Key information relating to the cash dividend to be paid by Rana Gruber ASA

The Board of Rana Gruber ASA has resolved to make a quarterly dividend distribution to shareholders of NOK 1.27 per share.

Dividend amount: NOK 1.27 per share
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Announced currency: NOK
Last day including right: 15. May 2025
Ex-date: 16. May 2025
Record date: 19. May 2025
Payment date: 28. May 2025
Date of approval: 13. May 2025

Contact

CEO, Gunnar Moe
+47 941 47 650
Gunnar.moe@ranagruber.no

CFO, Erlend Høyen
+47 902 02 741
Erlend.hoyen@ranagruber.no

About Rana Gruber
Rana Gruber is a Norwegian iron ore producer established in 1964, with operations based on more than 200 years of mining experience. The company’s products are based on natural mineral resources, which are processed and exported to customers worldwide. Key customers include steel producers and participants in the chemical industry. The company has about 370 employees and a production capacity of 1.85 million metric tons of iron ore concentrates.

This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act.

This stock exchange announcement was published by Vegard Nerdal, Investor Relations, at Rana Gruber ASA on 14 May 2025 at 07:00 CEST.

Kilde

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RANA: Navigating Uncertainty, Building Strength

Mo I Rana, 14. May 2025: Rana Gruber ASA reports first quarter of 2025 results, with progress on strategic projects, cash control and continued commitment to shareholder returns.

Highlights from the quarter:
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• Stable and high concentrate prodoction
• Cash cost was maintained at USD 55 per tonnes, within the communicated target range
• Promising initial results for the Fe67 project
• Board of directors has decided to distribute NOK 47.1 million/DPS of NOK 1.27, for Q1-2025.

Financial Performance:
Net profit for the first quarter was NOK 130.1 million (adjusted net profit of NOK 78.5 million). Revenues increased compared to the first quarter of 2024, as the negative impact from last year’s price reductions has been minor this year. Cash cost development remained relatively stable quarter on quarter. The slight increase observed, both in absolute terms and compared to the fourth quarter, was primarily driven by maintenance activities.

In the first quarter, concentrate production reached 473 000 tonnes, in line with the 478 000 tonnes produced in the same period of 2024. Magnetite production was 39 000 tonnes, up from 24 000 tonnes produced in the first quarter of 2024. The reduction in magnetite production compared to the end of 2024 reflects natural variations in our deposit. Nevertheless, we remain confident that full-year magnetite production will be in line with the targets communicated at our Capital Markets Update in November.

“When we introduced our cash cost target of USD 50–55 per tonnes, it was based on our conviction that delivering consistently within this range is critical to navigating volatile markets. Sustainable cost reduction is challenging and requires continuous strengthening of operational capabilities. While our cash cost performance in the previous quarter demonstrated an exceptionally strong response to external factors, we acknowledge that quarterly results may fluctuate somewhat. The first quarter of 2025 reflects a higher cost level, still fully aligned with our strategic ambitions. Nevertheless, our clear goal remains to consistently deliver in the lower range of our communicated target over time.”, says Gunnar Moe, CEO.

For the seventeenth quarter in a row Rana Gruber distribute dividends to our shareholders and the board of directors has decided to distribute NOK 47.1 million/ DPS of NOK 1.27. This shows our commitment to deliver return to our shareholders and ability to create profitability over time.

Please find enclosed the report and the presentation for the first quarter of 2025. The financial results will be presented by CEO Gunnar Moe and CFO Erlend Høyen, 14. May at 08.00 CEST.

The presentation and a following Q&A session will be made available as a webcast which can be reached through the following link: https://bit.ly/RG_Q1_25

A recording of the presentation and Q&A session will be available on Investors - Rana Gruber

For more information, please contact:
Gunnar Moe, Chief Executive Officer: +47 941 47 650
Erlend Høyen, Chief Financial Officer: +47 902 02 741

About Rana Gruber
Rana Gruber is a Norwegian iron ore producer established in 1964, with operations based on more than 200 years of mining experience. The company’s products are based on natural mineral resources, which are processed and exported to customers worldwide. Key customers include steel producers and participants in the chemical industry. The company has about 370 employees and a production capacity of 1.8 million metric tons of iron ore concentrates.

This information is subject to the disclosure requirements pursuant to Section 5-12 in the Norwegian Securities Trading Act.

This stock exchange announcement was published by Vegard Nerdal, IR at Rana Gruber AS on 14 May 2025 at 07:00 CEST.

Kilde

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RANA: Trygg kurs i urolige tider

Mo I Rana, 14. mai 2025: Rana Gruber ASA rapporterer resultatene for første kvartal 2025, med fremgang på strategiske prosjekter, kostnadskontroll og fortsatt fokus på utbytte.

Høydepunkter fra kvartalet:
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• Stabil og høy produksjon av konsentrat
• Kontantkostnad ble holdt på USD 55 per tonn, innenfor det kommuniserte målområdet
• Lovende innledende resultater for Fe67-prosjektet
• Styret har besluttet å utdele NOK 47,1 millioner/DPS på NOK 1,27 for Q1-2025

Finansiell ytelse:
Nettoresultatet for første kvartal var NOK 130,1 millioner (justert nettoresultat på NOK 78,5 millioner). Inntektene økte sammenlignet med første kvartal 2024, da de negative priseffektene fra foregående kvartal var mindre i 2025 enn sammenlignet med samme periode i fjor. Kvartal mot kvartal er kostnadsutviklingen relativt stabil. Den lille økningen som ble observert, både i absolutte termer og sammenlignet med fjerde kvartal, skyldtes hovedsakelig vedlikeholdsaktiviteter i kvartalet.

I første kvartal nådde konsentratproduksjonen 473 000 tonn, i tråd med de 478 000 tonnene som ble produsert i samme periode i 2024. Magnetittproduksjonen var 39 000 tonn, opp fra 24 000 tonn produsert i første kvartal 2024. Reduksjonen i magnetittproduksjon sammenlignet med slutten av 2024 reflekterer naturlige variasjoner i vår forekomst. Likevel er vi sikre på at magnetittproduksjonen for hele året vil være i tråd med de mål som ble kommunisert på vår Kapitalmarkedsoppdatering i november.

“Da vi introduserte vårt kontantkostnadsmål på USD 50-55 per tonn, var det basert på vår overbevisning om at det å levere konsekvent innenfor dette området er avgjørende for å navigere i volatilt marked. Bærekraftig kostnadsreduksjon er utfordrende og krever kontinuerlig styrking av operasjonelle kapabiliteter. Mens vår kontantkostnadsytelse i forrige kvartal viste en eksepsjonelt sterk respons på eksterne faktorer, erkjenner vi at kvartalsresultatene kan variere noe. Første kvartal 2025 reflekterer et høyere kostnadsnivå enn sist kvartal, men likevel er vårt klare mål å levere i den nedre delen av vårt kommuniserte mål over tid.” sier Gunnar Moe, administrerende direktør.

For syttende kvartal på rad deler Rana Gruber ut utbytte til våre aksjonærer og styret har besluttet å utdele 47,1 NOK millioner, tilsvarende NOK 1,27 per aksje. Dette viser vårt engasjement for å levere avkastning til våre aksjonærer og evne til å skape lønnsomhet over tid.

Vennligst finn rapporten og presentasjonen for første kvartal 2025 vedlagt. De finansielle resultatene vil bli presentert av CEO Gunnar Moe og CFO Erlend Høyen, 14. mai kl 08.00 CEST.

Presentasjonen og en påfølgende Q&A-sesjon vil bli gjort tilgjengelig som en webcast som kan nås gjennom følgende lenke: https://bit.ly/RG_Q1_25

Et opptak av presentasjonen og Q&A-sesjonen vil være tilgjengelig på https://bit.ly/RG_Q1_25

For mer informasjon, vennligst kontakt:
Gunnar Moe, Administrerende Direktør: +47 941 47 650
Erlend Høyen, Finansdirektør: +47 902 02 741

Om Rana Gruber
Rana Gruber er en norsk jernmalmprodusent etablert i 1964. Virksomheten er basert på mer enn 200 års gruvedrift. Selskapets produkter er basert på egne naturlige mineralressurser som oppgraderes og skreddersys for ulik bruk og eksporteres til kunder over hele verden, hovedsakelig til stålprodusenter og aktører innen kjemisk industri. Selskapet har rundt 370 ansatte og en årlig produksjonskapasitet på 1,8 millioner tonn jernmalmskonsentrat.

Opplysningene i denne meldingen er underlagt offentliggjøringsplikt etter verdipapirhandelloven § 5-12.

Denne børsmeldingen ble publisert av Vegard Nerdal, Investor Relations i Rana Gruber ASA, 14. Mai 2025 kl. 07.00.

Kilde

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Rana Gruber ASA – Ex dividend NOK 1.27 today

The shares in Rana Gruber ASA will be traded ex dividend of NOK 1.27 as of today, 16 May.

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
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Contact
CEO, Gunnar Moe
+47 941 47 650
Gunnar.moe@ranagruber.no

CFO, Erlend Høyen
+47 902 02 741
Erlend.hoyen@ranagruber.no

Rana Gruber is a Norwegian iron ore producer established in 1964, with operations based on more than 200 years of mining experience. The company’s products are based on natural mineral resources, which are processed and exported to customers worldwide. Key customers include steel producers and participants in the chemical industry. The company has about 370 employees and a production capacity of 1.8 million metric tons of iron ore concentrates.

Kilde