An extraordinary general meeting in Nordic Mining ASA was held Tuesday 31 October 2006. All items considered by the general meeting were passed. In total 33.2% of the shares in Nordic Mining were represented at the general meeting.

Enclosed please find minutes from the extraordinary general meeting.

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

Oslo, 31 October 2006
Nordic Mining ASA