Notice of annual general meeting in Dannemora Mineral

NOTICE OF ANNUAL GENERAL MEETING IN DANNEMORA MINERAL

The Board of Dannemora Mineral AB (publ) has today issued a notice convening the annual general meeting which will take place at 4 p.m. on Tuesday 8 May 2012 in the Stora Salen Hall, Jernkontoret, Kungsträdgårdsgatan 10, Stockholm.

The record date for entitlement to take part in the meeting is Monday 30 April 2012. Other information about the meeting can be found in the appendix to this Press Release. The Notice appears in today's issues of Post och Inrikes Tidningar (The Swedish Gazette). The notice and other details are also available on the Company website: www.dannemoramineral.se.

The Press Release can be downloaded from the link below: