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Selskabsmeddelelse

NOM: Minutes from Ordinary General Meeting

Nordic Mining
The Ordinary General Meeting in Nordic Mining ASA was held Thursday 25 May 2023.
All agenda items were approved in line with the proposals in the Ordinary
General Meeting notice.

The minutes from the Ordinary General Meeting in Norwegian and English are
attached.

For further information, please contact CFO Christian Gjerde, telephone +47
98060909.

Oslo, 25 May 2023
Nordic Mining ASA

This information is subject to the disclosure requirements pursuant to Section 5
-12 the Norwegian Securities Trading Act.

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. 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 Euronext Expand Oslo with ticker symbol "NOM".
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