All resolutions were made in accordance with the Board of Director's proposals in the summons.

 

Please find enclosed the minutes from the Extraordinary General Meeting .

 

For questions please contact CFO Lars K. Grøndahl, telephone + 47 - 901 60 941.

 

 

Oslo, 1 March 2010

Nordic Mining ASA

 

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)