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16 May, 2022

Postponed Annual General Meeting of Eurobattery Minerals

Stockholm, 16th of May 2022 – The Board of Directors of Eurobattery Minerals AB (Nordic Growth Market: “BAT” and Börse Stuttgart: “EBM”; in short: “EBM”, “Eurobattery” or “the Company”) has decided that the Company’s Annual General Meeting, which was scheduled for Wednesday, 8th of June 2022, will be postponed. The reason for the decision is delays in the audit of the 2021 Annual Report by the auditor. The Board will shortly convene the Annual General Meeting again.

About Eurobattery Minerals

Eurobattery Minerals AB is a Swedish mining company listed on Swedish Nordic Growth Market (BAT) and German Börse Stuttgart (EBM). With the vision to make Europe self-sufficient in responsibly mined battery minerals, the company’s focus is to realize numerous nickel-cobalt-copper projects in Europe to supply critical raw materials and, as such, power a cleaner world.

Please visit www.eurobatteryminerals.com for more information. Feel free to follow us on LinkedIn and Twitter as well.

Contact Eurobattery Minerals AB

Roberto García Martínez – CEO

E-mail: info@eurobatteryminerals.com

Contact Investor Relations

Linda Lenz

Phone: +49 (0) 172 834 18 92

E-mail: ir@eurobatteryminerals.com

Mentor

Augment Partners AB is the mentor to Eurobattery Minerals AB: Phone: +46 (0) 86 042 255, e-mail: info@augment.se.

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