The ordinary general meeting of the shareholders in Nordic Mining ASA will be held at 16:30 (4.30 p.m.) on Thursday 16 June 2011 at Thon Conference Center Hotel Vika Atrium, Munkedamsveien 45, N-0250 Oslo, Norway.

 

The summons for the general meeting, including the agenda and information related to the items on the agenda, is enclosed with this notice. The annual report for 2010 is also enclosed (currently only available in Norwegian).

 

Documents published in connection with the ordinary general meeting will also be available on the company's webpage www.nordicmining.com.

 

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

 

 

Oslo, 25 May 2011

Nordic Mining ASA

 

 

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