Minutes from Ordinary General Meeting

Ordinary General Meeting in Nordic Mining ASA was held Wednesday 16 June 2010. All resolutions were made in accordance with the Board of Director's proposals in the summons.

Please find enclosed the minutes from the General Meeting.
 
For questions please contact CFO Lars K. Grøndahl, telephone + 47 - 901 60 941.
 
Oslo, 16 June 2010
Nordic Mining ASA
 
 
This information is subject of the disclosure requirements acc. to §5-12 vphl (Norwegian Securities Trading Act)

Minutes from General Meeting 16 June 2010