Nordic Mining ASA - Board/Management Information 2020

Change of CEO in Keliber Oy

CEO in Keliber Oy ("Keliber"), Mr. Pertti Lamberg has announced that he will

resign from his position and move into the service of a new employer. The Board

of Directors of Keliber has appointed Mr. Hannu Hautala (M.Sc. Engineering, b.

1965) as the new CEO of the company. Mr. Hautala will start his work at Keliber

on April 1, 2020 at the latest.

Keliber's full announcement is available at

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

Nordic Mining ASA holds an investment of 18.5% in Keliber.

Oslo, 18 February 2020

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.

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

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