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Proxy Solicitation & Information Statement May 7, 2014

3549_rns_2014-05-07_dedffc73-26e1-4aa4-8c79-9b941d1d3ca3.pdf

Proxy Solicitation & Information Statement

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NMG: Flagging

In connection with the Extraordinary General Meeting of Nickel Mountain Group AB (NMG) to be held on Thursday May 8, 2014, depute member of the Board Erlend Dunér Henriksen has as received proxy to represent and vote for 7.894.342 shares held by the minority shareholders. Including 33.501 shares held by his wholly owned company Renud Invest AS, this represents 37,35% of the outstanding shares and voting rights in the Company.

This information is subject of the disclosure requirements pursuant to section 4 of the Norwegian Securities Trading Act.

For information, please contact:

Erlend Dunér Henriksen

Deputy Board member

Mobile: +47 920 18 950

Email: [email protected]

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