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2016-05-13

Bulletin from the Annual General Meeting of Auriant Mining AB (publ)

he Annual General Meeting of Auriant Mining AB (publ)

At the Annual General Meeting of Auriant Mining AB (publ) held on May 12, 2016,
the profit and loss account, balance sheet, consolidated profit and loss
account and consolidated balance sheet for the financial year 2015 were
approved. The AGM decided that the Company’s non-restricted equity of SEK
-38,432,897.94 is carried forward and that no dividend is paid for the
financial year.

The members of the Board of Directors and the Chief Executive Officer were
discharged from liability for the financial year 2015.

Remuneration of the Chairman of the Board of Directors and other members of the
Board during the period until the next AGM was approved. The Chairman, Lord
Peter Daresbury is to be remunerated at SEK 400,000, Ingmar Haga, the ordinary
member of the Board at SEK 250,000, Preston Haskell, the ordinary member of the
Board at SEK 200,000 and the deputy board member James Provoost Smith at SEK
100,000. SEK 25,000 per year and person shall be paid for additional committee
work, if any committees are to be established by the board.

It was resolved that the Board of Directors shall consist of three members with
one deputy board member. Lord Peter Daresbury, Ingmar Haga and Preston Haskell
were re-elected to the Board of Directors. James Provoost Smith was re-elected
as deputy board member. Lord Peter Daresbury was elected as a Chairman if the
Board.

The accounting firm Öhrlings PricewaterhouseCoopers AB was elected to serve as
auditors of the company, with Martin Johansson being the principal auditor.
Fees to the auditor shall be based on approved invoices in accordance with
contract.

The AGM decided in accordance with the Nomination Committee’s proposal
regarding principles of the nomination process for the 2017 AGM and also
decided, in accordance with the Board of Directors’ proposal, on guidelines for
remuneration of executive management.

The decisions were taken in accordance with the Board and the Nomination
Committee’s proposals which are available on the Company's website
www.auriant.com

For more information, please contact:

Peter Daresbury, Chairman on the Board

Tel: + 44 194 886 1900

e-mail: peter.daresbury@daresburyltd.co.uk

Sergey Ustimenko, CEO

tel: +7 495 660 22 20

e-mail: sergey.ustimenko@auriant.com

Company name: Auriant Mining AB

Short name: AUR

ISIN-code: SE0001337213

Website: www.auriant.com
Twitter: @auriantmining

Auriant Mining AB (AUR) is a Swedish junior mining company focused on gold
exploration and production in Russia, primarily in Zabaikalye and the Republics
of Khakassia and Tyva. The company has currently four assets, including one
operating mine (Tardan), one early stage exploration asset and two development
assets.

Since July 19, 2010, Auriant Mining´s shares are traded on First North Premier
at the NASDAQ OMX Nordic Exchange under the short name AUR. For more
information please visit www.auriant.com. Mangold Fondkommission is Certified
Adviser to Auriant, for more information please call +46 8 503 015 50 or visit
www.mangold.se.

Cautionary Statement: Statements and assumptions made in this report with
respect to Auriant Mining AB’s (“AUR”) current plans, estimates, strategies and
beliefs, and other statements that are not historical facts, are
forward-looking statements about the future performance of AUR. Forward-looking
statements include, but are not limited to, those using words such as "may",
"might", "seeks", "expects", "anticipates", "estimates", "believes",
"projects", "plans", strategy", "forecast" and similar expressions. These
statements reflect management's expectations and assumptions in light of
currently available information. They are subject to a number of risks and
uncertainties, including, but not limited to, (i) changes in the economic,
regulatory and political environments in the countries where AUR operates; (ii)
changes relating to the geological information available in respect of the
various projects undertaken; (iii) AUR’s continued ability to secure enough
financing to carry on its operations as a going concern; (iv) the success of
its potential joint ventures and alliances, if any; (v) exchange rates,
particularly between the Russian rouble and the U.S. dollar. In the light of
the many risks and uncertainties surrounding any gold production and
exploration company at an early stage of its development, the actual results
could differ materially from those presented and forecast in this report. AUR
assumes no unconditional obligation to immediately update any such statements
and/or forecasts

This press release shall not, directly or indirectly, be released, published or
distributed in or to the United States, Australia Japan, Canada, New Zealand,
Hong Kong, South Africa or other country where such action as a whole or in
part is subject to legal restrictions. Nothing in this press release should be
considered as an offer to invest or otherwise trade in shares of Auriant Mining
AB (publ). The proposed issue will not be directed at residents or those living
in the United States, Australia, Japan, Canada, New Zealand, Hong Kong, South
Africa or other country where such action would require further prospectus,
other offering documentation, registration or other measures beyond those
required by Swedish law. No securities will be registered under the United
States Securities Act of 1933, a similar law in any state in the United States,
or under any provincial law in Canada, nor under the applicable law of another
country.

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