Meddelande om extra bolagsstämma

OBS! Detta är en svensk översättning/sammanfattning som Northland tillhandahåller som komplement till motsvarande officiella dokument, vilket publicerats på det engelska språket och finns tillgängligt via bolagets webbplats, www.northland.eu.

Luxemburg, July 3, 2014 – Northland Resources S.A. (OSE: NAUR, Frankfurt: NPK, Nasdaq OMX/First North: NAURo – tillsammans med dotterbolagen ”Northland”, ”NRSA” eller ”Bolaget”) kommer att hålla en extra bolagsstämma i Luxemburg den 28 juli 2014 klockan 10.00 CET.

Härmed kallar Northland Resources S.A. aktieägare till extra bolagsstämma. Stämman kommer att hållas på 7A rue Robert Stümper i Luxembourg den 28 juli 2014, klockan 10.00 CET.

Agendan återfinns i det engelskspråkiga officiella pressmeddelandet på www.northland.eu.

Aktieägare som inte har möjlighet att närvara på bolagsstämman ombeds uppge datum, signera och returnera fullmakt (tillgänglig på www.sedar.com) i enlighet med de instruktioner som finns beskrivna i fullmakten samt i Management Information Circular. Aktieägare som önskar delta på bolagstämman kan registrera sig på ir@northland.eu.

Mer information, inklusive Kallelse, Management Information Circular, Konverteringsplanen och Ledningsrapporten finns tillgänglig på Bolagets hemsida.

http://northland.eu/sv-se/about-us/corporate-governance/annual-general-meetings.

For more information, please contact:
ir@northland.eu
Johan Dagertun, Vice President Financing and Business Control: +46 920 779 00
Frida Johansson, Investor Relations: +46 920 779 00

Or visit our website: www.northland.eu

Northland is a producer of iron ore concentrate, with a portfolio of production, development and exploration mines and projects in northern Sweden and Finland. The first construction phase of the Kaunisvaara project is complete and production ramp-up started in November 2012. The Company expects to produce high-grade, high-quality magnetite iron concentrate in Kaunisvaara, Sweden, where the Company expects to exploit two magnetite iron ore deposits, Tapuli and Sahavaara. Northland has entered into off-take contracts with three partners for the entire production from the Kaunisvaara project over the next seven to ten years. The Company has also finalized a Definitive Feasibility Study (“DFS”) for its Hannukainen Iron Oxide Copper Gold (“IOCG”) project in Kolari, northern Finland.

Forward-Looking Information

This announcement may include “forward-looking” information within the meaning of applicable securities laws. This forward-looking information can be identified by the use of forward-looking terminology, including the terms “believes”, “estimates”, “anticipates”, “expects”, “intends”, “may”, “will” or “should” or, in each case, their negative, or other variations or comparable terminology. This forward-looking information includes all matters that are expectations concerning, among other things, Northland’s results of operations, financial condition, liquidity, prospects, growth, strategies and the industry in which it operates. By their nature, forward-looking information involves risks and uncertainties because they relate to events and depend on circumstances that may or may not occur in the future. Readers are cautioned that forward-looking information is not a guarantee of future performance and that Northland’s actual results of operations, financial condition and liquidity, and the development of the industry in which it operates may differ materially from those made in or suggested by the forward-looking information contained in this press release. In addition, even if Northland’s results of operations, financial condition and liquidity, and the development of the industry in which Northland operates are consistent with the forward-looking information contained in this press release, those results or developments may not be indicative of results or developments in subsequent periods.