Summons to Extraordinary General Meeting
Enclosed is the summons to the Extraordinary General Meeting in Nordic Mining ASA, 1 March 2010 at 1630 in Thon Conference Center Hotel Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway. One the agenda is 1. Proposal for a subsequent (repair) share issue* 2. Proposals regarding amendments in the Articles of Association 3. Proposal regarding authorisation to the Board of Directors to conduct share capital increases * Nordic Mining has carried out a successful private placement of 20,000,000 shares directed towards large existing shareholders and selected Norwegian and