Nordic Mining ASA - AGM Information 2025

Nordic Mining ASA: Summons to Annual General Meeting

Shareholders in Nordic Mining ASA are invited to attend the Annual General

Meeting held on Tuesday 27 May 2025 at 15:00 hours CET. The general meeting will

be held as a virtual meeting, where shareholders will be able to participate

electronically via PC, phone or tablet.

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 Tord Meling, telephone +47 990 98

766

Oslo, 06 May 2025

Nordic Mining ASA

Nordic Mining ASA ("Nordic Mining" or the "Company") (www.nordicmining.com) 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 construction project at Engebø on the

west coast of Norway where the Company has rights and permits to a substantial

eclogite deposit with rutile and garnet. 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 high purity quartz.

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

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