GOTHENBURG, Sweden, Nov. 10, 2005 (PRIMEZONE) -- The shareholders of Riddarhyttan Resources AB (publ), are hereby given notice of the Extraordinary Shareholders Meeting to be held on Monday, November 28, 2005 at 10 am at Hotel Scandic Crown, Polhemsplatsen 3 in Gothenburg. Registration will begin at 9.30 am.
Notifications etc.
Shareholders wishing to attend the ESM shall; both be registered in the shareholders' register kept by VPC AB on Friday November 18 2005, and make a notification to attend not later than 4 pm on Friday November 25, 2005. Such notification shall be made in writing to Riddarhyttan Resources AB, Aurorum 30, 977 75 Lulea, Sweden, via fax +46 (920) 75892, via telephone +46 (920) 75897 or e-mail info@riddarhyttan.se.
Shareholders whose shares are registered in the name of a custodian through a bank or through another authorised depositary must demand temporary registration in the shareholders' register of VPC in order to have the right to attend the Annual General Meeting, and must notify their custodian thereof in good time before Friday November 18 2005.
When notifying, the shareholder is to state name, address, phone, personal or corporate identification number, the number of registered shares, and accompanying assistance. Shareholders attending the ESM through representative must send power of attorney in original to Riddarhyttan together with the notification to attend and, if the issuer of the power of attorney is incorporated, a copy of the registration certificate. The power of attorney must not be issued more than a year before the ESM. Representatives of a legal entity must be able to show a copy of the registration certificate, or a similar document, showing the person authorized to sign for the legal entity.
Agenda
1. Opening of the Meeting.
2. Preparation and approval of the list of voters.
3. Election of one or two persons to check the minutes of the
Meeting together with the Chairman.
4. Determination of whether the Meeting has been duly
convened.
5. Approval of the agenda.
6. Determination of the number of Directors and Deputy
Directors to be elected by the meeting.
7. Election of Directors and Deputy Directors.
8. Closing of the Meeting.
Determination of the number of Directors and Deputy Directors to be elected by the meeting (item 6) and election of Directors and Deputy Directors (item 7) The main owner of the company intends to, before the meeting, present a proposal regarding the number of directors and deputy directors as well a proposal regarding the directors and deputy directors.
This document is a translation of the original notice in the Swedish language. In case of divergence, the Swedish version shall have precedence.
Gothenburg in November 2005
Board of Directors
RIDDARHYTTAN RESOURCES AB (publ)