AFARAK GRP. ORD NPV (DI) overview

10:00 London, 12:00 Helsinki, May 14, 2025 - Afarak Group SE (“Afarak” or “the Company”) (LSE: AFRK, NASDAQ: AFAGR) Production report Q1 2025 Afarak Group production during the first quarter of 2025 was higher by 15.2% when compared to same period of last year. Q1/2025 Q1/2024 Change FY 2024 Speciality Alloys mt 26,961 23,411 15.2% 87,908 Processing mt 7,411 6,901 7.4% 22,963 Mining mt 19,550 16,510 18.4% 64,945 South African mines mt 51,413 70,278 -26.8% 300,985 Mining mt 51,413 70,278...

NOTICE TO THE ANNUAL GENERAL MEETING Notice is given to the shareholders of Afarak Group SE of the Annual General Meeting to be held on 3 June 2025, starting at 10:00 a.m. (Finnish time) at Union Square Auditorium (Floor K1) Unioninkatu 22, 00130 Helsinki, Finland. Registration begins at 9:30 a.m. The shareholders may also exercise their right to vote at the General Meeting by voting in advance. Instructions for advance voting are provided in this General Meeting notice in section C....

14:45 London, 00:00 Helsinki, 31 March 2025 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) CHANGES REGARDING AFARAK GROUP SE’S TREASURY SHARES Stock Exchange Release Pursuant to the share issue authorization granted by the Company's Annual General Meeting held on May 31, 2024, the Board of Directors has resolved on a directed share issue without payment. Based on the share issue 400,000 of the Company's treasury shares (“Shares”) have now been transferred to CEO...

12:15 London, 14:15 Helsinki, 28 March 2025 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, OMX: AFAGR) Annual Financial Report AFARAK GROUP SE'S PUBLISHES FINANCIAL STATEMENTS 2024 Afarak Group announces that it has published today its Board of directors report, Financial Statement for the year 2024, the Auditor’s Report and the Corporate Governance Statement which is available from the Company's website www.afarak.com . Afarak publishes the Financial Statements in accordance with...

09:30 London 11:30 Helsinki 28 February 2025 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) FINANCIAL STATEMENTS RELEASE 2024 H2/24 H2/23 FY2024 FY2023 Revenue EUR million 57.2 58.3 128.6 153.7 EBITDA EUR million -1.6 1.5 2.6 16.6 EBIT EUR million -3.2 0.6 -0.1 15.0 Earnings before taxes EUR million -7.2 -0.2 -5.3 12.0 Loss for the period EUR million -7.8 -0.5 -7.2 10.0 Earnings per share EUR -0.03 0.00 -0.03 0.04 EBITDA margin % -2.9 2.5 2.0 10.8 EBIT margin % -5.6 1.2...

16:25 London, 18:25 Helsinki, 21 February 2025 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) PROFIT WARNING – DECREASE OF TURNOVER AND EBITDA Stock Exchange Release The Board of Directors of Afarak Group SE (“Company”) estimates, that the EBITDA for the full year 2024 is at around 2.6 Million Euro, which represents a decrease of 85% compared to 2023. Furthermore, the turnover for the full year 2024 is expected to be at around 128.6 Million Euro which represents a...

10:45 London, 12:45 Helsinki, 29 January 2025 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) RESOLUTIONS OF AFARAK GROUP SE’S EXTRAORDINARY GENERAL MEETING Afarak Group SE’s Extraordinary General Meeting was held in Helsinki on 29 January 2025. REDUCTION OF THE SHARE CAPITAL The EGM resolved to reduce the share capital of the Company from EUR 23,642,049.60 by EUR 22,642,049.60 to transfer funds to the fund for invested unrestricted equity. After the measure the...

11:15 London, 13:15 Helsinki, 23 December 2024 - Afarak Group SE ("Afarak" or "the Company") (LSE: AFRK, NASDAQ: AFAGR) NOTICE TO THE EXRTRAORDINARY GENERAL MEETING Notice is given to the shareholders of Afarak Group SE of the Extraordinary General Meeting to be held on 29 January 2025, starting at 10:00 a.m. (Finnish time) at Union Square Auditorium (Floor K1) Unioninkatu 22, 00130 Helsinki, Finland. Registration begins at 9:30 a.m. The shareholders may also exercise their right to vote at the...