Voting rights Extraordinary General Meeting
As per 25 February 2010, Dag Dvergsten, Chairman of the Board of Nordic Mining ASA, has received proxies for a total of 15,569,214 shares, or approximately 13.5% of the share capital, for the Extraordinary General Meeting in Nordic Mining ASA to be held 1 March 2010. In addition, Dag Dvergsten through companies controls 8,735,655 shares, or approximately 7.6% of the share capital in Nordic Mining ASA.
As a consequence, Dag Dvergsten will represent shares similar to approximately 21.0% of the voting rights at the Extraordinary General Meeting. The proxies are valid only for the Extraordinary General Meeting.
Oslo, 25 February 2010
Nordic Mining ASA
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)