Summons to extraordinary general meeting

Reference is made to stock exchange notices 14 December 2017.

An extraordinary general meeting of the shareholders in Nordic Mining ASA will be held at 16:30 on Monday 8 January 2018 at the Company's premises, Vika Atrium, Munkedamsveien 45 (Entrance A, 5th floor), 0250 Oslo, Norway. On the agenda is private placement and subsequent offering.

The summons to the general meeting with the agenda and information related to the items on the agenda are enclosed with this notice.

The documents will also be available on the company's webpage www.nordicmining.com.

For questions please contact CFO Lars K. Grøndahl on telephone +47 901 60 941.


Oslo, 15 December 2017
Nordic Mining ASA



About Nordic Mining (www.nordicmining.com) 

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

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".