Nordic Mining ASA — AGM Information 2020

Jan 31, 2020

Summons to extraordinary general meeting

Reference is made to stock exchange notices 28 January 2020 regarding the completion of a private placement and the proposed subsequent offering.

An extraordinary general meeting of the shareholders in Nordic Mining ASA will be held at 17:00 on Tuesday 25 February 2020 at the Company's premises, Vika Atrium, Munkedamsveien 45 (Entrance A, 5th floor), 0250 Oslo, Norway. On the agenda is an authorization to the Board of Directors to resolve the subsequent offering.

The summons to the general meeting in both English and Norwegian with the agenda are enclosed with this notice.

The documents will also be made available at the Company's webpage

For additional information, please contact: Birte Norheim, CFO, + 47 95 29 33 21

Oslo, 31 January 2020

Nordic Mining ASA

About 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".