Summons to Extraordinary General Meeting 4 February 2022
Reference is made to the stock exchange notice on 11 January 2022 regarding the completion of the first part of the Project Financing Equity for the Engebø Rutile and Garnet Project. An Extraordinary General Meeting of the shareholders in Nordic Mining ASA will be held on Friday 4 February 2022 at 15:30 with proposal to resolve the convertible loan. Due to the Corona situation, the General Meeting will be held digitally. The summons to the General Meeting (in Norwegian and English) with the agenda and information related to the items on the agenda are enclosed with this notice.