Northland Resources S.A. announced that new board members of its Swedish and Norwegian subsidiaries have been appointed to reflect the nominated board of the listed company, NRSA. The company announced that new Directors of the board of NRSA were nominated to be elected at the Extra General Meeting to be held on June 28, 2013. All nominated Directors will be invited and accepted as observer members at each NRSA board meeting until these nominated members are appointed by the shareholders.

To facilitate the transition, the current board of NRSA has agreed to make its best effort, within all relevant legal framework, to vote in favor of and act in accordance with the advice put forward by the board members nominated. Such a step is to align the boards of all Swedish and Norwegian wholly-owned subsidiaries, directly or indirectly held by NRSA, including Northland Sweden AB, Northland Resources AB, Northland Exploration Sweden AB, Northland Logistics AB and Northland Logistic AS. As of June 7, 2013, the boards of these companies are set up as follows: Mr. Olav Fjell (Chair), Ms. Elisabeth Nilsson, Mr. Olli Vaartimo, Mr. Lars Stefan Mansson, Ms. Sissel Danielsen, Mr. Leif Chr.

Salomonsen and Mr. Runar Nilsen.