Nordic Mining ASA - Board/Management Information 2019

Chairman of the Board of Keliber Oy resigns

The Chairman of the Board of Keliber Oy ("Keliber"), Esa Tikka, has given notice

of his resignation effective as of September 4, 2019. Tikka has served as the

Chairman of the Board since November 2016.

For further information, reference is made to Keliber's full announcement

available at https://www.keliber.fi/en/investors/news-releases-and

-publications/F1CF740589FD3265/.

Nordic Mining holds 18.5% of the shares in Keliber Oy.

Oslo, 5 September 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, high-purity quartz,

nickel and PGE.

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

AI assistant