Nordic Mining ASA — AGM Information 2020

May 14, 2020

Minutes from Ordinary General Meeting

The Ordinary General Meengfor 2020 in NordicMining ASA was held Thursday 14May 2020. All items forconsideraon were approved.

The minutes from the General Meengin Norwegian and English are a\$ached.

For further informaon, please contact Senioradvisor Lars K. Grøndahl, telephone +47-90160941.

Oslo, 14May 2020 NordicMining ASA

Nordic Mining ASA (www.nordicmining.com)

Nordic Mining ASA ("Nordic Mining" or the"Company") is a resourcecompany with focus on high-end industrialminerals and metals. The Company's project por"olio is of high interna#onalstandard and holds significanteconomic poten#al. The Company's assets arein the Nordic region.

Nordic Mining is undertaking a large-scale project development atEngebø on the west coast of Norway wherethe Company has rights and permits to a substan#aleclogite deposit with ru#le and garnet. Nordic Mining also holds 16.3% of theshares in Keliber Oy, which is developing a lithium project in Finland. Nordic Mining also holds interests in other ini#a#ves atvarious stages of development. This includes patented rights for a new technology for produc#on of alumina which arejointly owned with theIns#tuteforEnergy Technology. The Group has also taken ini#a#ves related to seabed mineralexplora#on in Norway and par#cipates in the MarMineresearch project. Further, the Group is inves#ga#ng a highquality quartz deposit in Kvinnherad in western Norway and holdsexplora#on rights for nickel and PGEin a prospec#ve geologic provincein Rein9ord in northern Norway.

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