Minutes from Extraordinary General Meeting
An Extraordinary General Meeting in Nordic Mining was held Monday 1 March 2010. All resolutions were made in accordance with the Board of Director's proposals in the summons. Please find enclosed the minutes from the Extraordinary General Meeting . For questions please contact CFO Lars K. Grøndahl, telephone + 47 - 901 60 941. Oslo, 1 March 2010 Nordic Mining ASA This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)