Nordic Mining ASA - AGM Information 2016

Summons for Extraordinary General Meeting on 5 December 2016

An extraordinary general meeting of the shareholders in Nordic Mining ASA will

be held at 16:30 (4.30 pm) on Monday 5 December 2016 in the company's office in

Vika Atrium, Munkedamsveien 45 (entrance A, 5th floor), N-0250 Oslo, Norway.

The Board of Directors proposes that the general meeting resolves a reverse

share split in the ratio 2:1.

The summons for the extraordinary general meeting with the agenda (in Norwegian

and English, respectively) is 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, 14 November 2016

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 in the Nordic region.

Through the subsidiary Nordic Rutile AS Nordic Mining is undertaking a large

-scale project development at Engebøfjellet in Sogn and Fjordane where the

Company has rights and permits to a substantial eclogite deposit with rutile and

garnet. Permits for the project have been granted by the Norwegian government.

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 on the Øksfjord Peninsula 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 with ticker symbol "NOM".

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