Nordic Mining ASA — AGM Information 2010

Mar 25, 2010

Amendment of financial calendar

The date for Nordic Mining's Annual General Meeting has been changed to 10 May

The financial calendar is as follows:

7 May           First quarter results

10 May          Annual General Meeting

20 August      Second quarter results

5 November    Third quarter results

Oslo, 25 March 2010

Nordic Mining ASA

This information is subject of the disclosure requirements acc. to §5-12 vphl

(Norwegian Securities Trading Act)

[HUG#1397898]