Summons to extraordinary general meeting
Reference is made to stock exchange notices 28 January 2020 regarding the completion of a private placement and the proposed subsequent offering. An extraordinary general meeting of the shareholders in Nordic Mining ASA will be held at 17:00 on Tuesday 25 February 2020 at the Company's premises, Vika Atrium, Munkedamsveien 45 (Entrance A, 5th floor), 0250 Oslo, Norway. On the agenda is an authorization to the Board of Directors to resolve the subsequent offering. The summons to the general meeting in both English and Norwegian with the agenda are enclosed with this notice. The