AGM Materials

• 2024 AGM Filings

  • Notice of Meeting and Management Proxy Circular
  • Form of Proxy
  • Voting Instruction Form
  • 2023 Annual Report (December 31, 2023)
  • Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)
  • Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)
  • Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)

• 2023 AGM Filings

  • Notice of Meeting and Management Proxy Circular
  • Form of Proxy
  • Voting Instruction Form
  • 2022 Annual Report (December 31, 2022)
  • Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)
  • Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)
  • Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)

• 2022 AGM Filings

  • Notice of Meeting and Management Proxy Circular
  • Form of Proxy
  • Voting Instruction Form
  • 2021 Annual Report (December 31, 2021)
  • Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)
  • Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)
  • Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)

• 2021 AGM Filings

  • Notice of Meeting and Management Proxy Circular
  • Form of Proxy
  • Voting Instruction Form
  • 2020 Annual Report (December 31, 2020)
  • Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)
  • Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)
  • Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)

• 2020 AGM Filings

  • Notice of Meeting and Management Proxy Circular
  • Form of Proxy
  • Voting Instruction Form
  • 2019 Annual Report (December 31, 2019)
  • Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)
  • Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)
  • Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)

• 2019 AGM Filings

  • Notice of Meeting and Management Proxy Circular
  • Form of Proxy
  • Voting Instruction Form
  • 2018 Annual Report (December 31, 2018)
  • Supplemental Return Card
  • Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)
  • Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)
  • Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)
  • AGM Presentation

• 2018 AGM Filings

  • Notice of Meeting and Management Proxy Circular
  • Form of Proxy
  • Voting Instruction Form
  • 2017 Annual Report (December 31, 2017)
  • Sweden: Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)
  • Sweden: Form of Proxy (Shares listed Nasdaq Stockholm Exchange)
  • Botswana: Letter to Botswana Shareholders (Shares listed Botswana Stock Exchange)
  • AGM Presentation

• 2017 AGM Filings

  • AGM Notice of Meeting and Management Proxy Circular May 11, 2017
  • Voting Instruction Form
  • Form of Proxy
  • Botswana: Shareholder Letter
  • Sweden: Shareholder Letter
  • Sweden: Form of Proxy
  • Annual Report

• 2016 AGM Filings

  • AGM Notice of Meeting and Management Proxy Circular May 12, 2016
  • AGM Form of Proxy May 12, 2016
  • AGM Voting Instruction Form May 12, 2016
  • 2015 Annual Report (December 31, 2015)
  • Sweden - 2016 AGM Letter to Shareholders (Shares listed Nasdaq Stockholm Exchange)
  • Sweden - 2016 AGM Form of Proxy (Shares listed Nasdaq Stockholm Exchange)
  • Botswana - 2016 AGM Letter Shareholders (Shares Listed Botswana Stock Exchange)

• 2015 AGM Filings

  • AGM Notice of Meeting and Management Proxy Circular May 13, 2015
  • AGM Form of Proxy May 13, 2015
  • AGM Voting Instruction Form May 13, 2015
  • AGM Voting Instruction Form May 13, 2015 (Shares listed Nasdaq Stockholm Exchange)
  • Letter to Shareholders May 13, 2015 (Shares listed Botswana Stock Exchange)
  • 2014 Annual Report (December 31, 2014)

• 2014 AGM Filings

  • AGM Notice May 13, 2014
  • AGM Management Proxy Circular May 13, 2014
  • AGM Form of Proxy May 13, 2014
  • AGM Voting Instruction Form May 13, 2014
  • 2013 Annual Report (December 31, 2013)

• 2013 AGM Filings

  • AGM Notice June 21, 2013
  • AGM Management Proxy Circular June 21, 2013
  • AGM Form of Proxy June 21, 2013
  • AGM Voting Instruction Form June 21, 2013
  • Annual Meeting Results

• 2012 AGM Filings

  • AGM Notice May 15, 2012
  • AGM Information Circular May 15, 2012
  • AGM Form of Proxy May 15, 2012
  • AGM Voting Instruction Form May 15, 2012
  • Annual Meeting Results