At the Extraordinary General Meeting in Nordic Mining ASA 15 April 2008 members of the company's nominating committee were elected.

 

The nominating committee has made the following recommendation regarding election of Board of Directors:

 

-         Mr. Dag Dvergsten is recommended as new chairman for a period of  2 years,

-         Mr. Egil Martin Ullebø is recommended as new member of the Board for a period of 2 years,

-         Mrs. Anne Dæhlie is recommended for re-election as member of the Board for a period of 2 years,

-         Mr. Per Havdal and Mrs. Camilla Fiskevoll are recommended for re-election as members of the Board for a period of 1 year.

 

The recommendation from the nominating committee will be addressed at the Ordinary General Meeting in Nordic Mining ASA 19 June 2008.

 

The complete recommendation from the nominating committee will be published on the company's web page www.nordicmining.com.

 

For questions, please contact CEO Ivar S. Fossum on telephone  +47- 930 96 850.

 

 

Oslo, 15 June, 2008

Nordic Mining ASA