Corporate governance

Lappland Guldprospektering AB (publ) is governed by the Swedish Companies Act, the EU Market Abuse Regulation (MAR) and the Spotlight Stock Market rules for issuers.

01The governance chain

The owners General meeting The shareholders’ highest decision-making body. Appoints the board of directors and the auditor. Resolutions are disclosed through a bulletin. Notices and bulletins → Administration Board of directors The Company’s highest level of administration, elected by the Annual General Meeting. Six members without deputies. Board and management → Operational Chief Executive Officer Fredrik Johansson, appointed by the board, since 1 March 2025. Leads the day-to-day operations. Management →

02Regulatory framework and control

Auditor

BDO Göteborg AB

Authorised public accountant Arwid Erixon is the auditor in charge, elected by the 2026 Annual General Meeting. The auditor’s report is issued together with the annual report, see financial reports.

Articles of association

Adopted at the Annual General Meeting on 13 June 2024

Govern the name, registered office, objects of the business, share capital, number of shares, votes and matters dealt with at the general meeting. Articles of association (PDF)

Insider transactions

MAR Article 19

Transactions in the Company’s shares by persons discharging managerial responsibilities are reported to the Swedish Financial Supervisory Authority and published in the SFSA insider register.

Resource reporting

Competent Person under PERC

The Company’s mineral resources are classified in accordance with the PERC Reporting Standard (2021 edition) by the Competent Person, Lazaros Dalampiras, MAusIMM CP. More under Board and management.

03MAR and insider management

The Company is subject to the EU Market Abuse Regulation 596/2014 (MAR). Inside information is handled in accordance with the Company’s insider policy, and insiders are recorded on a dedicated list.

For questions on insider management, contact the CFO and Head of IR, Thomas Häggkvist, via IR contact.

This is an English translation. In the event of any discrepancy, the Swedish version of this text shall prevail.