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Notice of annual general meeting in Ferronordic AB (publ) The shareholders of Ferronordic AB (publ) (the Company ) are invited to attend the annual general meeting to be held on 12 May 2021. Due to the extraordinary situation resulting from the COVID-19 pandemic, the Meeting will be held without physical presence pursuant to the Act on temporary exceptions to facilitate the execution of general meetings in companies and other associations (SFS 2020:198). Since there will not be any meeting with the opportunity to vote physically or to ask questions to the Company s representatives, Ferronordic AB encourages shareholders to participate at the AGM through advance voting by post or e-mail.

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