NORDIC RESOURCES LTD — AGM Information 2022

Sep 7, 2022

Date of Annual General Meeting and Closing Date for Director Nominations

In accordance with ASX Listing Rule 3.13.1, the Board of Nordic Nickel Limited (ASX: NNL ) (the “Company”) advises that the Annual General Meeting of the Company will be held on Friday, 28 October 2022.

A formal notice in respect of the Annual General Meeting is being prepared by the Company and will be announced and a link to the formal notice and proxy form will be provided to Shareholders when published later this month.

An item of business at the Annual General Meeting will be the election of Directors. The closing date for the receipt of any nominations from persons wishing to be considered for election as a Director is 15 September 2022 (the “Closing Date”). Nominations must be received no later than 5:00pm (AWST) on the Closing Date at the Company’s registered office address.

Authorised for release by: Todd Ross – Managing Director

For further information please contact:

Nordic Nickel

Media

Todd Ross – Managing Director Nicholas Read – Read Corporate T: +61 416 718 110 T: +61-8 9388 1474 E: info@nordicnickel.com M: +61-8 419 929 046 W: nordicnickel.com