Minutes from the annual general meeting

The annual general meeting in Akobo Minerals AB (publ) (the “Company”) was held today on 18 June 2021 at 10:00 (CET) in the Company’s offices at Södra Allégatan 13, 413 01 Gothenburg, Sweden.

The minutes from the annual general meeting is attached hereto. The Annual report 2020 can be found at the Company website. https://akobominerals.wpengine.com/investors/reports-documents/

A total of 5 962 539 shares were represented (17,29% of all outstanding shares), and all items on the agenda as proposed by the board of directors were unanimously approved by the general meeting.