Nordic Mining ASA: Summons to Annual General Meeting

 

Shareholders in Nordic Mining ASA are invited to attend the Annual General
Meeting held on Tuesday 27 May 2025 at 15:00 hours CET. The general meeting will
be held as a virtual meeting, where shareholders will be able to participate
electronically via PC, phone or tablet.

The summons to the General Meeting (in Norwegian and English) with the agenda
and information related to the items on the agenda are enclosed with this
notice.

The documents and the registration form for the general meeting will be
available at the corporate webpage:
https://www.nordicmining.com/investors/general-meetings/

For further information, please contact CFO Tord Meling, telephone +47 990 98
766

Oslo, 06 May 2025
Nordic Mining ASA

Nordic Mining ASA ("Nordic Mining" or the "Company") (www.nordicmining.com) is a
resource company with focus on high-end industrial minerals and metals. The
Company's project portfolio is of high international standard and holds
significant economic potential. The Company's assets are in the Nordic region.

Nordic Mining is undertaking a large-scale construction project at Engebø on the
west coast of Norway where the Company has rights and permits to a substantial
eclogite deposit with rutile and garnet. In addition, Nordic Mining holds
interests in other initiatives at various stages of development. This includes
patented rights for a new technology for production of alumina and exploration
of high purity quartz.

Nordic Mining is listed on Euronext Oslo Børs with ticker symbol "NOM".
 

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