NORDIC RESOURCES LTD — Audit Report / Information 2024

Apr 22, 2024

CHANGE OF AUDITOR

Nordic Nickel Limited (ASX: NNL ; Nordic , or the Company ) advises that in accordance with Listing Rule 3.16.3, BDO Audit Pty Ltd (BDO Audit) has been appointed as auditor of the Company. The appointment follows the resignation of BDO Audit (WA) Pty Ltd (BDO WA) and ASIC’s consent to the resignation in accordance with s329(5) of the Corporations Act 2001 (the Act).

The change of auditor arose as a result of BDO WA restructuring its audit practice whereby audits will be conducted by BDO Audit, an authorised audit company, rather than BDO WA.

In accordance with s327C of the Act, a resolution will be proposed at the Company’s next Annual General Meeting to confirm the appointment of the Company’s auditor.

Authorised for release by: Aaron Bertolatti – Company Secretary

For further information please contact:

Nordic Nickel

Todd Ross – Managing Director

T: + 61 416 718 110

E: info@nordicnickel.com

• W: nordicnickel.com

Media:

Read Corporate

Nicholas Read

T: + 61 419 929 046

E: nicholas@readcorporate.com.au