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MeldingsID: 413535
Dato/tid 14.11.2016 08:48
Utsteder Nordic Mining ASA
UtstederID NOM
Marked OAX
Informasjonspliktig   Informasjonspliktige opplysninger   Lagringspliktig melding
Tittel Summons for Extraordinary General Meeting on 5 December 2016
An extraordinary general meeting of the shareholders in Nordic Mining ASA will
be held at 16:30 (4.30 pm) on Monday 5 December 2016 in the company's office in
Vika Atrium, Munkedamsveien 45 (entrance A, 5th floor), N-0250 Oslo, Norway.

The Board of Directors proposes that the general meeting resolves a reverse
share split in the ratio 2:1.

The summons for the extraordinary general meeting with the agenda (in Norwegian
and English, respectively) is enclosed with this notice. The documents will also
be available on the company's webpage www.nordicmining.com.

For questions please contact CFO Lars K. Grøndahl on telephone +47 901 60 941.
Oslo, 14 November 2016
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 in Norway and internationally.
The Company's project portfolio is of high international standard and holds a
significant economic potential. The Company's assets are in the Nordic region.
Through the subsidiary Nordic Rutile AS Nordic Mining is undertaking a large
-scale project development at Engebøfjellet in Sogn and Fjordane where the
Company has rights and permits to a substantial eclogite deposit with rutile and
garnet. Permits for the project have been granted by the Norwegian government.
Nordic Mining has rights for exploration and production of high-purity quartz in
Kvinnherad in Hordaland and develops the project through its subsidiary Nordic
Quartz AS. Nordic Mining's associated company Keliber Oy in Finland plans to
start mining of lithium bearing spodumene and production of lithium carbonate.
Nordic Mining holds exploration rights on the Øksfjord Peninsula in Troms and
Finnmark, where the Company has discovered a prospective area of sulphide
mineralisation. Through the subsidiary Nordic Ocean Resources AS, Nordic Mining
is exploring opportunities related to seabed mineral resources.
Nordic Mining is listed on Oslo Axess with ticker symbol "NOM".

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