Nordic Mining ASA — AGM Information 2026

May 6, 2026

Nordic Mining ASA: Summons to Annual General Meeting

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 2026 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/

Oslo, 06 May 2026

Nordic Mining ASA

For more information, please visit www.nordicmining.com