Notice of Extraordinary General Meeting
(This is a translation of the Swedish invitation, if any differences the Swedish one is the valid.)The shareholders of Delta Minerals AB (publ) are hereby invited to attend an extraordinary general meeting on Wednesday, 14 October 2015, at 13.00 on Birger Jarl Conference, Birger Jarlsgatan 61A, Stockholm. A. the right to participate in the extraordinary general meetingShareholders who wish to attend the general meeting must be recorded in the by Euroclear Sweden AB share register maintained on Thursday 8 October 2015, and announce their intention to participate in the