Nordic Mining ASA — AGM Information 2026

Feb 9, 2026

Nordic Mining ASA: Minutes of Extraordinary General Meeting

Nordic Mining ASA: Minutes of Extraordinary General Meeting

Oslo, 9 February 2026

Nordic Mining ASA (the "Company") (OSE ticker: NOM) has today held an

extraordinary general meeting ("EGM") as a virtual meeting with online

participation, as announced and called for on 19 January 2026.

All resolutions were passed in accordance with the proposals set out in the

notice of general meeting, including the increase of the Company's share capital

through the issuance of 7,500,001 new shares pursuant to tranche 2 ("Tranche 2")

of the private placement which was announced as successfully placed by the

Company on 16 January 2026 (the "Private Placement"), and the authorisation of

the Board of Directors to increase the share capital through the issuance of up

to 10,833,333 new shares in connection with the contemplated subsequent offering

following the Private Placement announced on 16 January 2026.

The general meeting further resolved to reduce the Company's share capital by

NOK 1,350,844,549.20 by reducing the nominal value of each share from NOK 12 to

NOK 1.20, conditional upon the implementation of the share capital increase in

connection with Tranche 2 of the Private Placement.

Tranche 2 of the Private Placement is expected to be settled on a delivery

versus payment (DVP) basis on or about 12 February 2026, with first day of

trading on Euronext Oslo Børs on or about 11 February, subject to handling time

for registration of the share capital increase relating to Tranche 2 in the

Norwegian Registry of Business Enterprises.

Reference is made to the stock exchange announcements published by the Company

on 16 January 2026 for more information regarding the Private Placement, the

capital reduction and the subsequent offering.

The minutes of the general meeting are attached to this notice and available on

the Company's website: https://www.nordicmining.com/investors/general-meetings/.

For further information, please contact:

Finn Ivar Marum, CEO

Tel: +47 982 06 339

finn.ivar.marum@nordicmining.com

or visit: https://nordicmining.com/

This information is subject to the disclosure requirements pursuant to Section 5

-12 of the Norwegian Securities Trading Act.

About Nordic Mining Nordic

Mining ASA is a resource company with focus on critical minerals. The Company is

undertaking a large-scale industrial development at Engebø on the west coast of

Norway through its wholly owned subsidiary, Engebø Rutile and Garnet AS, which

has mining rights and permits to a substantial eclogite deposit with rutile and

garnet.

In addition, the Group holds a landowner agreement for exploration and

development of a high purity quartz deposit in the Kvinnherad Municipality in

Norway and is currently conducting a test work program where bulk samples from

the deposit will be used for pilot scale processing of high purity quartz

product through a full cycle process. Nordic Mining's project portfolio is of

high international standards and holds significant economic potential. The

assets, and in particular the wholly owned Engebø Project, provide a solid value

basis for Nordic Mining's shareholders. Nordic Mining is listed on Oslo Stock

Exchange