Minutes from Ordinary General Meeting
Ordinary General Meeting in Nordic Mining was held Thursday 16 June 2011. All resolutions were made in accordance with the Board of Director's proposals in the summons.
Please find enclosed the minutes from the General Meeting.
For questions please contact CFO Lars K. Grøndahl, telephone + 47 - 901 60 941.
Oslo, 16 June 2011
Nordic Mining ASA
This information is subject of the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.