The Board of Directors of Nordic Mining ASA has today approved the financial statements for 2007. Nordic Mining's consolidated net loss for 2007 is NOK 33.5 million, which is identical to the preliminary results released in the stock exchange notice dated 27 February 2008.

 

The Board proposes to the ordinary general assembly that the negative result after tax in the parent company of NOK 36 534 684 be set off against equity.

 

The annual report for 2007 will be distributed to the shareholders in connection with summons for the ordinary general assembly which is scheduled 19 June 2008.

 

Oslo, 31 March 2008

Nordic Mining ASA