NOMI - Rana Gruber AS

Reference is made to press release dated 19 December 2006 regarding Nordic Mining's offer to the shareholders of Rana Gruber AS.
Extraordinary general assembly in Rana Gruber was held 4 January 2007. The purpose of the assembly was i.a. to resolve amendments to the by-laws in connection with a possible sale of the company. The proposal to amend the by-laws was not resolved.
For questions please contact CFO Lars K. Grøndahl, telephone + 47 - 901 60 941.
Oslo, 5 January 2007
Nordic Mining ASA


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