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2016-05-12

Delta Minerals: Notice of annual general meeting

(This is a translation, if differences the Swedish is valid)

The shareholders of Delta Minerals AB (publ) are hereby invited to the
annual general meeting on Thursday 9 June 2016, at 13.00 at Birger
Jarl Conference, Birger Jarlsgatan 61A, Stockholm.

A. the right to participate at the annual general meeting
Shareholders who wish to attend the general meeting must be recorded
in the by Euroclear Sweden AB share register maintained on Thursday 2
June 2016, and announce their intention to participate in the annual
general meeting last Friday 3 June 2016 under the address: Delta
Minerals AB, Box 26, 182 11 Danderyd, via e-mail to
Thomas.lundgren@deltaminerals.se or by phone + 46 (0) 70-397 25 24.

Upon notification, the shareholder state their name, personal or
corporate registration number, address, telephone number, email
address, any assistants, as well as information on shareholdings.
Proxy form for shareholders who wish to participate in the general
meeting by proxy will be accessible on the company's website
www.deltaminerals.se. Shareholders represented by proxy shall issue a
power of attorney. If the power of Attorney is issued by a legal
entity, a certified copy of the certificate of incorporation or
equivalent of the legal person is attached to. Proxy and registration
certificate should in due time before the end of the meeting should
be submitted by post to the company at the above address.
Authorization valid for one year from their issue or the longer
duration as is clear from the mandate, up to a maximum of five years.

Shareholders whose shares are registered through nominees or other
nominee must, in order to be entitled to participate at the general
meeting, temporarily register the shares in his own name with
Euroclear Sweden AB, Such registration must be completed as of 2 June
2016 and the administrator should be informed in good time before the
said date.

B. Proceedings of the meeting

1. Opening of the meeting

2. Election of a Chairman of the AGM

3. Preparation and approval of the voting list

4. Election of one or two persons to verify the minutes

5. Determination of whether the meeting has been duly convened

6. Approval of the agenda

7. CEO's statement of activities

8. Presentation of the annual report and Auditors ' report

9. Decision:

(a)) Adoption of the income statement and balance sheet,

(b)) Disposition of the company's loss according to the adopted
balance sheet

(c)) Discharge or not for the Board directors and the CEO.

10. Fees to the Board of Directors and the auditor

11. Election of Board Directors

12. Election of Auditor

13. Decision of change of company name

14. Decision to amend the Articles of Association

15. Decision concerning authorization for the Board to decide on a new
issue of shares/warrants/convertibles

16. Conclusion of the general meeting.

Proposal for a decision

Paragraph 9 (b)-Disposition of the company's profit or loss

The Board proposes that no dividend shall be paid.

Point 10-12-Establishment of fees to the Board of Directors and the
auditor and election to the Board of Directors and of the auditor

Shareholders representing 37.7% percent of the votes in the company
are proposing that the Board of Directors shall consist of four
members without Deputy and that , Thomas Lundgren, Christian
Bönnelyche and Cornelio Casido with Hakan Gustafsson as Chairman are
reelected, that company must have a registered public accounting firm
as auditor that Öhrlings PricewaterhouseCoopers AB is reelected. It
is proposed that a fee of 75 000 kronor shall be paid to each of the
members of the Board directors and to 125 000 kronor shall be paid to
the Chairman of the Board. Fees to the auditor in accordance with the
approved bill.

Item 13 - Change of company name

The Board of Directors proposes that the name of the company shall be
changed to Delta Environmental Projects AB and the articles of
Association § 1 shall be amended as follows.

"§ 1 The name of the company

The name of the company is Delta Environmental Projects AB. The
Company is public (publ). "

Item 14-Change of Articles of Association

The Board of Directors propose that the Board shall be authorized to
decide issues on the basis of the proposed authorization pursuant to
§15 of the articles of association with regard to the limits of the
share capital (§ 4) and the number of shares (§ 5) may be modified in
accordance with the following:

"§ 4 share capital

The share capital shall be not less than 2 921 0000 kronor and not
more than 11 684 0000 kronor.

§ 5 Shares

The number of shares shall be not less than 127 0000 0000 and not more
than 508 000 000. "

Item 15-Authorization for the Board to decide on a new issue of
shares/warrants/convertibles

The Board of Directors proposes that the annual general meeting
authorizes the Board to, on one or more occasions, in the period
leading up to the next annual general meeting, with or without
preferential rights for shareholders, decide on a new issue of
shares, the issue of warrants and/or convertible bonds pursuant to
the statutes in force at any given time. Rights issue and private
placement to take place against cash payment and/or with provision
for non-cash issue or setoff or with other conditions.

C. Information, documents and the number of shares and votes

For a valid resolution in accordance with paragraphs 13-15 requires
that decisions be supported by shareholders representing at least two
thirds of the votes cast and the shares represented at the general
meeting.

The Board of Directors and the CEO shall, if any shareholder
requesting it and the Board believes that this can be done without
significant damage to the company, provide information about
conditions that may have an impact on the assessment of a matter on
the agenda, conditions which might influence the evaluation of the
company's or subsidiaries ' financial situation and Its relation to
other group companies.

Complete proposal for decision as well as the annual report and
Auditor's reports are available on the company's web site,
www.deltaminerals.se, as of May 19, 2016. Copies of these documents
will be sent to those shareholders who request them and provide their
postal address.

The company has 127 185 856 shares and 183 743 026 votes.

Stockholm in May 2016

Delta Minerals AB (publ)

_____________________

Delta Minerals AB (publ)

Board of Directors

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http://news.cision.com/delta-minerals/r/notice-of-annual-general-meeting...
http://mb.cision.com/Main/11613/2007886/514928.pdf

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