Nordic Mining ASA — AGM Information 2010

May 26, 2010

Summons for Ordinary General Meeting 16 June 2010

Ordinary General Meeting in Nordic Mining ASA is

scheduled at 16.30 (4.30 p.m.) on Wednesday 16 June

in Thon Conference Center, Hotel Vika Atrium,

Munkedamsveien 45, N-0250 Oslo, Norway.

The summons for the general meeting, including agenda

and information related to the items for

consideration, are enclosed with this notice. The

annual report for 2009 (Norwegian) is also enclosed.

The summons and the other documents are available at

the Company's webpage; www.nordicmining.com.

For questions please contact CFO Lars K. Grøndahl on

telephone +47 - 901 60 941.

Oslo, 26 May 2010

Nordic Mining ASA

This information is subject of the disclosure

requirements acc. to §5-12 vphl (Norwegian Securities

Trading Act)