Nordic Mining ASA

AGM Information • May 25, 2023

Minutes from Ordinary General Meeting

Minutes from Ordinary General Meeting

The Ordinary General Meeting in Nordic Mining ASA was held Thursday 25 May 2023.

All agenda items were approved in line with the proposals in the Ordinary

General Meeting notice.

The minutes from the Ordinary General Meeting in Norwegian and English are

attached.

For further information, please contact CFO Christian Gjerde, telephone +47

Oslo, 25 May 2023

Nordic Mining ASA

This information is subject to the disclosure requirements pursuant to Section 5

-12 the Norwegian Securities Trading Act.

Nordic Mining ASA (www.nordicmining.com)

Nordic Mining ASA ("Nordic Mining" or the "Company") is a resource company with

focus on high-end industrial minerals and metals. The Company's project

portfolio is of high international standard and holds significant economic

potential. The Company's assets are in the Nordic region.

Nordic Mining is undertaking a large-scale project development at Engebø on the

west coast of Norway where the Company has rights and permits to a substantial

eclogite deposit with rutile and garnet. In addition, Nordic Mining holds

interests in other initiatives at various stages of development. This includes

patented rights for a new technology for production of alumina and exploration

of seabed minerals.

Nordic Mining is listed on Euronext Expand Oslo with ticker symbol "NOM".