Nordic Mining ASA - AGM Information 2017

Summons to extraordinary general meeting

Reference is made to stock exchange notices 14 December 2017.

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

be held at 16:30 on Monday 8 January 2018 at the Company's premises, Vika

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

agenda is private placement and subsequent offering.

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

the items on the agenda 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, 15 December 2017

Nordic Mining ASA

About Nordic Mining (www.nordicmining.com)

Nordic Mining is a resource company with a focus on high-end industrial minerals

and metals in Norway and internationally. The Company's project portfolio is of

high international standard and holds significant economic potential.

Nordic Mining is undertaking a large-scale project development at Engebø on the

west coast of Norway 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, and a prefeasibility study was completed in

October 2017. Nordic Mining's associated company Keliber in Finland is in the

process of completing its definitive feasibility study and preparing for

production of lithium carbonate. Nordic Mining has rights for exploration and

production of high-purity quartz in Kvinnherad in Norway. Further, the Company

holds exploration rights at Reinfjord in northern Norway where a prospective

area of sulphide mineralisation has been discovered. Nordic Mining is also

exploring opportunities related to seabed mineral resources.

Nordic Mining is listed on Oslo Axess with ticker symbol "NOM".

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