Nordic Mining ASA — AGM Information 2020

Feb 25, 2020

Minutes from Extraordinary General Meeting

An Extraordinary General Meeting in Nordic Mining ASA was held on Tuesday 25 February 2020. All items for consideration were approved.

The minutes from the Extraordinary General Meeting in Norwegian and translated into English is attached.

For further information, please contact Senior advisor Lars K. Grøndahl, telephone +47-90160941.

Oslo, 25 February 2020 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 and exploration of seabed minerals.

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