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