Afarak Group Plc Regulatory News (AFRK)

27 May 2021 08:00

08:00 London, 10:00 Helsinki, 27 May 2021 - Afarak Group Plc ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR)

AFARAK GROUP PLC'S ANNUAL GENERAL MEETING

Stock Exchange Release

Depart from the previous releases, the Annual General Meeting of the Company will be held on Tuesday June 29, 2021.The shareholders of the company may participate in the meeting and exercise their shareholder rights only by voting in advance or by way of proxy representation and by presenting counterproposals and asking questions in advance. It is not possible to attend the meeting in person.

A separate notice of General Meeting will be published prior to the meeting.

Helsinki, May 27, 2021

AFARAK GROUP PLC

Board of Directors

For additional information, please contact:

Afarak Group Plc

Guy Konsbruck, CEO, +356 2122 1566, guy.konsbruck@afarak.com

Financial reports and other investor information are available on the Company's website: www.afarak.com.

Afarak Group is a specialist alloy producer focused on delivering sustainable growth with a Speciality Alloys business in southern Europe and a FerroAlloys business in South Africa. The Company is listed on NASDAQ Helsinki (AFAGR) and the Main Market of the London Stock Exchange (AFRK).

Distribution: NASDAQ Helsinki London Stock Exchange Main media

www.afarak.com