Annual General Meeting of Northland Resources S.A. ("the Company") held on May 19, 2010
Report of Voting Results
| Matter Voted Upon | Outcome |
| Acknowledgement of the convening of the meeting at 12:00 a.m. | |
| instead of 10.00 a.m. as indicated in the articles of association | |
| of the Company. | Approved |
| Approval of the Annual Accounts of the Company and | |
| allocation of the results as per January 31, 2010. | Approved |
| Discharge (quitus) to the members of the board of directors and | |
| to the statutory auditor of the Company for, and in connection | |
| with, the Financial Year. | Approved |
| Renewal of the mandate of Ernst & Young as statutory auditor | |
| of the Company for a period of one (1) year. | Approved |
| Determination of the statutory auditor's remuneration. | Approved |
| Renewal of the mandate as a director of Arden B. Morrow | Approved |
| Renewal of the mandate as a director of Anders Hvide | Approved |
| Renewal of the mandate as a director of Birger Solberg | Approved |
| Renewal of the mandate as a director of Stuart Pettifor | Approved |
| Renewal of the mandate as a director of Tuomo Mäkelä | Approved |
| Approval of fees to non-executive members of the board of | |
| directors of CDN $25,000 per annum, with an additional | |
| CDN $5,000 per annum to those directors serving as Committee Chairs | Approved |
| Authorization and empowerment of any director or the CEO to | |
| give effect to any of the above items. | Approved |
DATED: May 20, 2010
"Karl-Axel Waplan"
Karl-Axel Waplan
President and CEO
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)