Ordinary General Meeting in Nordic Mining ASA is scheduled at 16.30 (4.30 p.m.) on Monday 15 June in Thon Conference Center, Hotel Vika Atrium, Munkedamsveien 45, N-0250 Oslo, Norway.

 

The summons for the general meeting, including agenda and information related to the items for consideration, are enclosed with this notice. The annual report for 2008 is also enclosed.

 

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

 

 

Oslo, 20 May 2009

Nordic Mining ASA