• Botnia Gold appointed a five-member nomination committee for its 2027 annual general meeting, naming Magnus Ullman as committee chair.
• Ullman represents Need Invest, the company’s largest shareholder.
• Shareholders represented on the committee hold approximately 45.8% of shares and voting rights.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Botnia Gold AB published the original content used to generate this news brief on October 27, 2026, and is solely responsible for the information contained therein.