Minutes from Extraordinary General Meeting
An Extraordinary General Meeting in Nordic Mining ASA was held Friday 4 February 2022. All agenda items were approved in line with the proposals in the Extraordinary General Meeting notice. The minutes from the Extraordinary General Meeting in Norwegian and English are attached. For further information, please contact CFO Christian Gjerde, telephone +47 98060909. Oslo, 4 February 2022Nordic Mining ASA This information is subject to the disclosure requirements pursuant to the Continuing Obligations and Section 4-2 and 5-12 the Norwegian Securities Trading Act. Nordic Mining