Nordic Mining ASA - AGM Information 2025

Nordic Mining ASA: Minutes from Annual General Meeting 2025

The Annual General Meeting in Nordic Mining ASA was held Tuesday 27 May 2025.

All agenda items were approved in line with the proposals in the Annual General

Meeting notice.

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

attached.

For further information, please contact CFO Tord Meling, telephone +47 990 98

Oslo, 27 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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