Nordic Mining ASA - AGM Information 2016

Summons for extraordinary general meeting 4 February 2016

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

be held at 16:30 (4.30 pm) on Thursday 4 February 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 grants an authorisation

to enable a possible issuance of shares in connection with acquisitions and/or

raise of capital for further development of the Engebø project and the other

projects of the company.

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, 13 January 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 Engebø in Sogn and Fjordane where the Company has

rights to a substantial eclogite deposit with rutile and garnet. Permits for the

project were granted by the Norwegian government in April 2015. 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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