Nordic Mining : Minutes from Extraordinary...

An extraordinary general meeting in Nordic Mining ASA was held on 8January 2018. All items on the agenda were approved in accordance with the proposals from the Board of Directors.

The minutes from the Extraordinary General Meeting is enclosed with this notice.

For questions please contact CFO Lars K. Grøndahl, telephone [phone].

Oslo, 8January 2018
Nordic Mining ASA

Nordic Mining ASA (www.nordicmining.com)

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

Nordic Mining is undertaking a large-scale project development at Engebø on the west coast of Norway where the Company has rights and permits to a substantial eclogite deposit with rutile and garnet. Permits for the project have been granted by the Norwegian government, and a prefeasibility study was completed in October 2017. Nordic Mining's associated company Keliber in Finland is in the process of completing its definitive feasibility study and preparing for production of lithium carbonate. Nordic Mining has rights for exploration and production of high-purity quartz in Kvinnherad in Norway. Further, the Company holds exploration rights at Reinfjord in northern Norway where a prospective area of sulphide mineralisation has been discovered. Nordic Mining is also exploring opportunities related to seabed mineral resources.

Nordic Mining is listed on Oslo Axess with ticker symbol 'NOM'.

Release
NOM_EGM minutes 180108