Enclosed is the summons to the extraordinary general meeting in Nordic Mining ASA 15 April 2008 at 1630 in Thon Conference Center Hotel Vika Atrium, Munkedamsveien 45, 0250 Oslo, Norway.

 

The agenda for the meeting is a proposal for share capital increase in Nordic Mining ASA and the election of members to the nominating committee and their orders.

 

Any questions can be made to CFO Lars K. Grøndahl, phone number +47 901 60 941.

 

 

Oslo, 13 March 2008

Nordic Mining ASA