Nordic Mining ASA

Nordic Mining ASA: Summons to the Annual General Meeting 25 May 2023

Shareholders in Nordic Mining ASA are invited to attend the Annual General

Meeting held on Thursday 25 May 2022 at 15:30. The general meeting will be held

as a virtual general meeting, where shareholders will be able to participate

electronically via PC, phone, or tablet.

The summons to the General Meeting (in Norwegian and English) with the agenda

and information related to the items on the agenda, including the Annual Report

for 2022, and the recommendation from the Nomination Committee (in Norwegian),

are enclosed with this notice.

The documents and the registration form for the General Meeting will be

available at the corporate webpage:

https://www.nordicmining.com/investors/general-meetings/.

For further information, please contact CFO Christian Gjerde, telephone +47 980

60 909.

Oslo, 4 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".

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