General Meetings

Annual General Meeting in Bluelake Mineral  May 15, 2025

The shareholders of Bluelake Mineral AB (publ), company registration no 556493-3199 (the "Company"), are hereby invited to participate in the Annual General Meeting ("AGM") to be held May 15, 2025, at 11.00 am at Brahegatan 29, 114 37 Stockholm, Sweden.

Notice to Annual General Meeting

Complete proposals for Annual General Meeting

Power of attorney

Extraordinary General Meeting in Bluelake Mineral April 22, 2025,

The shareholders of Bluelake Mineral AB (publ), company registration no 556493-3199 (the "Company"), are hereby invited to participate in the Extraordinary General Meeting ("EGM") to be held on April 22, 2025, at 10.00 am at Brahegatan 29, 114 37 Stockholm, Sweden.

Notice to Extraordinary General Meeting

Complete proposals for Extraordinary General Meeting

Power of attorney

Annual General Meeting in Vilhelmina Mineral May 15, 2025

The shareholders of Vilhelmina Mineral AB, are invited to participate in the Annual General Meeting to be held on May 15, 2025, at 10.00 am at Brahegatan 29, 114 37 Stockholm, Sweden.

The following documents are only available in Swedish.

Notice to Annual General Meeting

Complete proposals for the Annual General Meeting

Power of attorney