Ordinary General Meeting in Nordic Mining ASA was held Tuesday 12 June 2012. All resolutions were passed in line with the Board of Directors’ 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, 12 June 2012
Nordic Mining ASA

Minutes Ordinary General Meeting 12 June 2012