Summons to extraordinary general meeting
Reference is made to stock exchange notices 14 December 2017. An extraordinary general meeting of the shareholders in Nordic Mining ASA will be held at 16:30 on Monday 8 January 2018 at the Company's premises, Vika Atrium, Munkedamsveien 45 (Entrance A, 5th floor), 0250 Oslo, Norway. On the agenda is private placement and subsequent offering. The summons to the general meeting with the agenda and information related to the items on the agenda are enclosed with this notice. The documents will also be available on the company's webpage www.nordicmining.com. For questions please