Nordic Mining ASA - AGM Information 2019

Minutes from Ordinary General Meeting for 2019

The Ordinary General Meeting for 2019 in Nordic Mining ASA was held Tuesday 21

May 2019. All items for consideration were approved.

Minutes from the General Meeting in Norwegian and translated into English is

attached.

For further information, please contact CFO Birte Norheim, telephone +47

-95293321.

Oslo, 21 May 2019

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. The Company's project

portfolio is of high international standard and holds 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. Nordic Mining also holds 18.5% of the

shares in Keliber Oy, which is developing a lithium project in Finland to become

the first European producer of battery grade lithium hydroxide.

In addition, Nordic Mining holds interests in other initiatives at various

stages of development. This includes patented rights for a new technology for

production of alumina which are jointly owned with the Institute for Energy

Technology. The Group has also taken initiatives related to seabed mineral

exploration in Norway and participates in the MarMine research project. Further,

the Group is investigating a high-quality quartz deposit in Kvinnherad in

western Norway and holds exploration rights for nickel and PGE in a prospective

geologic province in Reinfjord in northern Norway.

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

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