NOMI - Extraordinary General Assembly

An extraordinary general assembly in Nordic Mining ASA was held Thursday 15 March 2007. All items considered by the general assembly were passed. In total 46,4% of the shares in Nordic Mining were represented at the general meeting.
Enclosed please find minutes from the extraordinary general assembly.
For questions please contact CFO Lars K. Grøndahl on telephone +47 - 901 60 941.
Oslo, 15 March 2007
Nordic Mining ASA


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