Nordic Mining ASA - AGM Information 2022

Minutes from Extraordinary General Meeting

An Extraordinary General Meeting in Nordic Mining ASA was held Friday 4 February

2022. All agenda items were approved in line with the proposals in the

Extraordinary General Meeting notice.

The minutes from the Extraordinary General Meeting in Norwegian and English are

attached.

For further information, please contact CFO Christian Gjerde, telephone +47

Oslo, 4 February 2022

Nordic Mining ASA

This information is subject to the disclosure requirements pursuant to the

Continuing Obligations and Section 4-2 and 5-12 the Norwegian Securities Trading

Act.

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 12.7% 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 Euronext Expand Oslo with ticker symbol "NOM".

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