The Board of Directors of Nidhogg Resources Holding AB (publ) (the ‘Company’) has resolved to present a proposal for an issue authorization at the Annual General Meeting to be held on 6 May 2026, with the following updates to the notice and the proposed resolutions as set out below.

Item 12 is changed from "Closing of the Annual General Meeting" to: " The Board of Directors’ proposal for a resolution on authorization to issue shares, convertibles and/or warrants". Item 13 is added with the heading "Closing of the Annual General Meeting".

Item 12. The Board of Directors’ proposal for a resolution on authorization to issue shares, convertibles and/or warrants.

The Board of Directors proposes that the Annual General Meeting resolves to authorize the Board of Directors to, during the period until the next Annual General Meeting, resolve on the issue of shares, convertibles and/or warrants entitling to subscribe for, or entail the issuance of, shares within the limits of the Articles of Association, with or without deviation from the shareholders'' preferential rights. The authorization may be exercised on one or more occasions and the Board of Directors shall have the right to determine the detailed terms and conditions of the issue on each individual occasion. Payment must be made in cash, by contribution in kind, by set-off or otherwise with conditions.

In order for the Company''s current shareholders not to be disadvantaged in relation to any external investors who may subscribe for shares, the Board of Directors intends to determine the subscription price on market terms, with customary issue discounts where applicable, in the event of issues with deviation from the shareholders'' preferential rights.

A valid resolution requires that the proposal is supported by shareholders representing at least two-thirds of both the votes cast and the shares represented at the meeting.

The updated supporting documentation will be available on the Company''s website.

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Jönköping, April 2026

Nidhogg Resources Holding AB (publ)

Board of Directors

Contact

Niclas Biornstad, CEO Nidhogg Resources Holding AB (publ)

E-mail: niclas@nidhoggresources.com

Phone: +46 70 729 9769

About Nidhogg Resources

Nidhogg Resources Holding AB (publ), www.nidhoggresources.se, is a Swedish limited liability company with a focus on commodities. Nidhogg was founded by individuals with a total of over 60 years of experience in the commodities market, with backgrounds ranging from exploration to exploitation as well as sales and a passion for extracting raw materials by applying innovative technology together with existing infrastructure.