Ordinary General Meeting in Nordic Mining ASA is scheduled at 16.30 (4.30 p.m.) on Wednesday 16 June in Thon Conference Center, Hotel Vika Atrium, Munkedamsveien 45, N-0250 Oslo, Norway.

 

The summons for the general meeting, including agenda and information related to the items for consideration, are enclosed with this notice. The annual report for 2009 (Norwegian) is also enclosed. The summons and the other documents are available at the Company's webpage; www.nordicmining.com.

 

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

 

 

Oslo, 26 May 2010

Nordic Mining ASA

 

 

This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)