Nordic Mining ASA - AGM Information 2014

Summons for ordinary general meeting 27 May 2014

The ordinary general meeting of the shareholders in Nordic Mining ASA

will be held at 16:30 (4.30 p.m.) on Tuesday 27 May 2014 in the

company's office in Vika Atrium, Munkedamsveien 45 (Entrance A, 5th

floor), N-0250 Oslo, Norway.

The summons for the general meeting with the agenda and information

related to the items on the agenda, including the annual report for 2013

and the recommendation from the Nomination Committee (in Norwegian), are

enclosed with this notice.

The documents will also be available on the company's webpage

www.nordicmining.com.

For questions please contact CFO Lars K. Grøndahl on telephone +47 901

60 941.

Oslo, 2 May 2014

Nordic Mining ASA

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 in Norway

and internationally. The Company's project portfolio is of high

international standard and holds a significant economic potential. The

Company's assets are mainly in the Nordic region.

Through the subsidiary Nordic Rutile AS Nordic Mining is undertaking

large-scale project development at Engebøfjellet in Sogn and Fjordane

where the Company has rights to a substantial eclogite deposit with

rutile and garnet. Nordic Mining has rights for exploration and

production of high-purity quartz in Kvinnherad in Hordaland and develops

the project through its subsidiary Nordic Quartz AS. Nordic Mining's

associated company Keliber Oy in Finland plans to start mining of

lithium bearing spodumene and production of lithium carbonate. Nordic

Mining holds exploration rights in the Øksfjord region in Troms and

Finnmark where the Company has discovered a prospective area of sulphide

mineralisation. Through the subsidiary Nordic Ocean Resources AS, Nordic

Mining is exploring opportunities related to seabed mineral resources.

Nordic Mining is listed on Oslo Axess.

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