Minutes from Ordinary General Meeting
The Ordinary General Meeting in Nordic Mining ASA was held Thursday 25 May 2023. All agenda items were approved in line with the proposals in the Ordinary General Meeting notice. The minutes from the Ordinary General Meeting in Norwegian and English are attached. For further information, please contact CFO Christian Gjerde, telephone +47 98060909. Oslo, 25 May 2023Nordic Mining ASA This information is subject to the disclosure requirements pursuant to Section 5-12 the Norwegian Securities Trading Act. Nordic Mining ASA (www.nordicmining.com) Nordic Mining ASA (“Nordic