An extraordinary general meeting of shareholders in Nordic Mining ASA was held 14 November 2011. Proposal regarding election of board members was approved.

After the election, the Board of Directors consists of the following members:

Tarmo Tuominen          Chairman
Camilla Fiskevoll           Deputy chairman
Anne Dæhlie                Member
Egil Martin Ullebø          Member
Tore Viana-Rønningen   Member

The minutes from the meeting are enclosed in this notice.

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


Oslo, 14 November 2011
Nordic Mining ASA

www.nordicmining.com

 

 

This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.