Notice of Annual General Meeting of Dannemora Mineral

The Board of Dannemora Mineral AB (publ) has today issued a notice convening the annual general meeting which will take place at 13:00 p.m. on Friday 27 June 2014 in the Stora Salen Hall, Jernkontoret, Kungsträdgårdsgatan 10, Stockholm.

The record date for entitlement to take part in the meeting is Friday 20 June 2014. Other information can be found in the notice, see link to pdf. The notice appears in today's issues of Post och Inrikes Tidningar (The Swedish Gazette). Notice and other information are also available on www.dannemoramineral.se/en/about-the-company/corporate-governance/general-meeting/

For further information, please contact:

Ralf Nordén, President and  CEO
Telephone 46 709374891
ralf.norden@dannemoramineral.se

or

Niklas Kihl, CFO
Telephone 46295 - 24 44 20, 46730 797 363
niklas.kihl@dannemoramineral.se

Dannemora Mineral AB is a mining and exploration company of which the primary activity is mining operations in the Dannemora iron ore mine. The Company intends to engage in exploration activities to increase the iron ore base locally and regionally.The Company’s most important asset is the iron deposit in the Dannemora Mine, and activity is focused mainly on the mining of this deposit at present.

The Company is listed on NASDAQ OMX First North, Stockholm, and Oslo Axess. The Company's Certified Advisor on First North is Remium Nordic AB.

The Company's independent qualified person is mining engineer Thomas Lindholm, Geovista AB, Luleå. Thomas Lindholm is qualified as a Competent Person, as defined in the JORC Code, based on education and experience in exploration, mining and estimation of mineral resources of iron, base and precious metals.