Approval of annual accounts 2008

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The Board of Directors of Nordic Mining ASA has today approved the financial statements for 2008. Nordic Mining's consolidated net loss for 2008 is NOK 42.8 million which is identical to the preliminary result informed in stock exchange notice dated 27 February 2009.
 
The Board proposes to the general assembly that the negative result after tax in the parent company of NOK 38 840 956 be set off against equity.
 
The annual report for 2008 will be published in April and later distributed to the shareholders in connection with summons for the ordinary general assembly scheduled 15 June 2009.
 
For questions please contact CFO Lars K. Grøndahl on telephone +47-901 60 941.
 
 
Oslo, 31 March 2009
Nordic Mining ASA

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