Nordic Mining ASA - AGM Information 2022

Summons to Extraordinary General Meeting 4 February 2022

Reference is made to the stock exchange notice on 11 January 2022 regarding the

completion of the first part of the Project Financing Equity for the Engebø

Rutile and Garnet Project.

An Extraordinary General Meeting of the shareholders in Nordic Mining ASA will

be held on Friday 4 February 2022 at 15:30 with proposal to resolve the

convertible loan.

Due to the Corona situation, the General Meeting will be held digitally.

The summons to the General Meeting (in Norwegian and English) with the agenda

and information related to the items on the agenda are enclosed with this

notice.

The documents and the registration form for the General Meeting will be

available at the corporate webpage:

https://www.nordicmining.com/investors/general-meetings/.

For further information, please contact CFO Christian Gjerde, telephone +47 980

60 909.

Oslo, 13 January 2022

Nordic Mining ASA

This information is subject to the disclosure requirements pursuant to Section 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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