Nordic Mining ASA - AGM Information 2018

Summons to the ordinary general meeting 29 May 2018

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

held at 17:00 on Tuesday 29 May 2018 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 2017 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, 7 May 2018

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.

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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