Nordic Mining ASA — Board/Management Information 2019

Nov 1, 2019

CFO resignation

Birte Norheim has informed the Company of her decision to leave the position as CFO in Nordic Mining ASA. The effective date of her resignation will be further agreed with the Company. Norheim will take on the responsibility as CFO for OKEA ASA.

Nordic Mining will immediately engage in the process to recruit a successor.

For questions, please contact CEO Ivar S. Fossum, telephone (+47) 930 96 850.

Oslo, 1 November 2019

Nordic Mining ASA

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 18.5% 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 and high-purity quartz.

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