Nordic Mining ASA — AGM Information 2022

May 19, 2022

Total Represented

ISIN:	NO0010317340 NORDIC MINING ASA
General meeting date: 19/05/2022 15.30
Today:	19.05.2022

Number of persons with voting rights represented/attended: 5

	Number of shares % sc
Total shares	232,316,772
- own shares of the company	0
Total shares with voting rights	232,316,772
Represented by own shares	2,732,995	1.18%
Represented by advance vote	5,599,439	2.41%
Sum own shares	8,332,434 3.59 %
Represented by proxy	4,964,818	2.14%
Represented by voting instruction	208,682	$0.09\%$
Sum proxy shares	5,173,500	2.23 %
Total represented with voting rights	13,505,934	5.81 %
Total represented by share capital	13,505,934 5.81 %

Registrar for the company;

DNB Bank ASA

$\tilde{\mathcal{A}}$

Signature company:

NORDIC MINING ASA

Protocol for general meeting NORDIC MINING ASA

		NO0010317340 NORDIC MINING ASA
General meeting date:	19/05/2022 15.30
Today:	19.05.2022
Shares class	FOR	Against	Poll in	Abstain		Poll not registered Represented shares
						with voting rights
Agenda item 1. Opening of the meeting by the Chair of the Board or a person authorized by him, and registration of attending shareholders and shares repres
Ordinær	11,245,934	0	11,245,934	2,260,000	o	13,505,934
votes cast in %	100.00 %	0.00%		0.00 %
representation of sc in %	83.27 %	0.00 %	83.27 %	16.73%	$0.00 \%$
total sc in %	4.84 %	0.00 %	4.84 %	0.97%	0.00%
Total	11,245,934		0 11,245,934 2,260,000		0	13,505,934
Agenda item 2. Election of Chairman of the meeting and one person to co-sign the minutes together with the
Chair
Ordinær	11,245,934	0	11,245,934	2,260,000	0	13,505,934
votes cast in %	100.00 %	0.00%		0.00%
representation of sc in %	83.27 %	0.00%	83.27 %	16.73 %	0.00 %
total sc in %	4.84 %	$0.00 \%$	4.84 %	0.97%	0.00%
Total	11,245,934		0 11,245,934 2,260,000		o	13,505,934
Agenda item 3. Approval of the summons and the agenda
Ordinær	11,245,934	0	11,245,934	2,260,000	0	13,505,934
votes cast in %	100.00 %	0.00%		0.00%
representation of sc in %	83.27%	$0.00 \%$	83,27 %	16.73 %	0.00%
total sc in %	4.84 %	0.00%	4.84 %	0.97%	0.00%
Total	11,245,934		0 11,245,934 2,260,000		o	13,505,934
Agenda item 4. Approval of the financial statements and the annual report, including the report on corporate
governance
Ordinær	11,245,934	0	11,245,934	2,260,000	0	13,505,934
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	83.27 %	0.00 %	83.27 %	16.73 %	0.00%
total sc in %	4.84 %	0.00%	4.84 %	0.97%	$0.00 \%$
Total	11,245,934		0 11,245,934 2,260,000		o	13,505,934
Agenda item 5. Determination of remuneration to the Board of Directors
Ordinær	12,384,490	1,444	12,385,934	1,120,000	0	13,505,934
votes cast in %	99.99 %	0.01%		$0.00 \%$
representation of sc in %	91.70 %	0.01%	91.71 %	8.29%	0.00 %
total sc in %	5.33 %	0.00%	5.33 %	0.48%	0.00 %
Total	12,384,490		1,444 12,385,934 1,120,000		O	13,505,934
Agenda item 6. Determination of remuneration to the Nomination Committee
Ordinær	10,124,490	2,261,444	12,385,934	1,120,000	0	13,505,934
votes cast in %	81.74 %	18.26 %		0.00%
representation of sc in %	74.96%	16.74 %	91.71 %	8.29 %	0.00 %
total sc in %	4.36 %	0.97%	5.33 %	0.48%	0.00 %
Total			10,124,490 2,261,444 12,385,934 1,120,000		o	13,505,934
Agenda item 7. Determination of remuneration to the company's auditor
Ordinær	12,384,490	1,444	12,385,934	1,120,000	0	13,505,934
votes cast in %	99.99%	0.01%		0.00%
representation of sc in %	91.70 %	0.01%	91.71 %	8.29%	$0.00 \%$
total sc in %	5.33 %	0.00 %	5.33%	0.48%	$0.00 \%$
Total	12,384,490		1,444 12,385,934 1,120,000		0	13,505,934
Agenda item 8.1 Election of Board of Directors- Kjell Roland, Chair
Ordinær	13,504,490	1,444	13,505,934	0	0	13,505,934
votes cast in %	99.99%	0.01%		0.00 %
representation of sc in %	99.99%	0.01%	100.00 %	0.00%	0.00%
total sc in %	5.81%	0.00 %	5.81 %	$0.00 \%$	$0.00 \%$
Total	13,504,490		1,444 13,505,934	0	o	13,505,934
Agenda item 8.2 Election of Board of Directors - Kjell Sletsjøe. Deputy Chair
Ordinær	13,504,490	1,444	13,505,934	0	0	13,505,934
votes cast in %	99.99 %	0.01%		0.00 %
representation of sc in % total sc in %	99.99 % 5.81 %	0.01% 0.00%	100.00 % 5.81 %	0.00 % 0.00 %	$0.00 \%$ 0.00 %

Shares class	FOR	Against	Poll in	Abstain		Poll not registered Represented shares with voting rights
Agenda item 9.1 Election of members to the Nomination Committee - Brita Ellertsen
Ordinær	11,244,490	0	11,244,490	2,261,444	0	13,505,934
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	83.26 %	0.00%	83.26 %	16.74 %	0.00 %
total sc in %	4.84 %	0.00 %	4.84 %	0.97%	0.00%
Total	11,244,490		0 11,244,490 2,261,444		$\Omega$	13,505,934
Agenda item 9.2 Election of members to the Nomination Committee - Torgeir Lien
Ordinær	11,244,490	0	11,244,490	2,261,444	0	13,505,934
votes cast in %	100.00 %	0.00 %		0.00 %
representation of sc in %	83.26 %	0.00%	83.26%	16.74 %	0.00%
total sc in %	4.84 %	$0.00 \%$	4.84 %	0.97%	0.00%
Total	11,244,490		0 11,244,490 2,261,444		o	13,505,934
Agenda item 10.1 Approval of Guidelines on salary and other remuneration
Ordinær	10,063,190	62,744	10.125.934	3,380,000	O	13,505,934
votes cast in %	99.38%	0.62%		0.00 %
representation of sc in %	74.51%	0.47%	74.97 %	25.03 %	0.00 %
total sc in %	4.33 %	0.03 %	4.36 %	1.46 %	0.00%
Total	10,063,190		62,744 10,125,934 3,380,000		o	13,505,934
Agenda Item 10.2 Report on salary and other remuneration
Ordinær	11,245,934	$\Omega$	11,245,934	2,260,000	0	13,505,934
votes cast in %	100.00 %	0.00%		0.00 %
representation of sc in %	83.27 %	0.00%	83.27 %	16.73 %	0.00 %
total sc in %	4.84 %	0.00%	4.84 %	0.97%	0.00 %
Total	11,245,934		0 11,245,934 2,260,000		o	13,505,934
Agenda Item 11. Authorization to the Board to issue shares
Ordinær	12,728,190	777,744	13,505,934	0	0	13,505,934
votes cast in %	94.24 %	5.76 %		0.00 %
representation of sc in %	94.24 %	5.76 %	100.00 %	0.00 %	0.00 %
total sc in %	5.48 %	0.34%	5.81 %	0.00 %	0.00 %
Total	12,728,190		777,744 13,505,934	$\bullet$	o	13,505,934
Agenda item 12.1 Approval share option program
Ordinær	9,362,666	3,023,268	12,385,934	1,120,000	o	13,505,934
votes cast in %	75.59 %	24.41 %		0.00 %
representation of sc in %	69.32 %	22.39 %	91,71 %	8.29 %	0.00 %
total sc in %	4.03 %	1.30 %	5.33 %	0.48%	0.00%
Total			9,362,666 3,023,268 12,385,934 1,120,000		o	13,505,934
Agenda item 12.2 Authorization to the Board to issue shares under the option program
Ordinær	9,362,666	3,023,268	12,385,934	1,120,000	$\mathbf o$	13,505,934
votes cast in %	75.59 %	24.41 %		0.00 %
representation of sc in %	69.32 %	22.39 %	91.71 %	8.29%	0.00 %
total sc in %	4.03%	1.30 %	5.33 %	0.48%	0.00 %
Total			9,362,666 3,023,268 12,385,934 1,120,000		o	13,505,934

Signature company:

DNB Bank ASA

NORDIC MINING ASA

Share information

Name	Total number of shares Nominal value Share capital		Voting rights
Ordinær	232,316,772	0.60 139,390,063.20 Yes
Sum:

§ 5-17 Generally majority requirement
requires majority of the given votes

§ 5-18 Amendment to resolution
Requires two-thirds majority of the given votes
like the issued share capital represented/attended on the general meeting