RESOLUTIONS OF AFARAK GROUP SE’S ANNUAL GENERAL MEETING

Core Points - The Annual General Meeting (AGM) of Afarak Group SE was held on June 3, 2025, in Helsinki, where the financial statements for 2024 were adopted and the Board of Directors and CEO were discharged from liability [1] - The AGM resolved that no dividend would be paid for 2024, but authorized the Board to distribute a maximum of EUR 0.005 per share from retained earnings or assets from the reserve for invested unrestricted equity, valid until December 31, 2025 [2] - The Board of Directors will consist of three members, with Dr. Jelena Manojlovic and Mr. Thorstein Abrahamsen re-elected, and Mr. Julien Duniague elected as a new member [3] - Non-executive Board Members will receive EUR 5,000 per month, with the Chairman receiving an additional EUR 1,500, and committee members receiving an extra EUR 1,500 for their work [4] - Tietotili Audit Oy was re-elected as the auditor of the Company, with Urpo Salo as the principal responsible auditor [5] - Tietotili Audit Oy was also elected as the sustainability reporting assurer, with Urpo Salo responsible for sustainability reporting [6] - Following the AGM, Mr. Thorstein Abrahamsen was re-elected as Chairperson of the Board, with specific committee compositions outlined [7] - The Company has a total of 277,041,814 shares, holding 15,641,514 shares in treasury as of June 3, 2025 [8] - Afarak Group specializes in alloy production, focusing on sustainable growth in its Specialty Alloys business in southern Europe and FerroAlloys business in South Africa, and is listed on NASDAQ Helsinki and the London Stock Exchange [10]