Nordic Mining ASA - AGM Information 2016

Summons to the ordinary general meeting 18 May 2016

The ordinary general meeting of the shareholders in Nordic Mining ASA will be

held at 16:00 on Wednesday 18 May 2016 at the Company's premises, Vika Atrium,

Munkedamsveien 45 (Entrance A, 5th floor), 0250 Oslo, Norway.

The summons to the general meeting with the agenda and information related to

the items on the agenda, including the annual report for 2015 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, 26 April 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.

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