Nordic Mining ASA: Notice of Extraordinary General Meeting
Oslo, 19 January 2026
Shareholders in Nordic Mining ASA (the "Company") (OSE ticker: NOM) are invited to attend the Extraordinary General Meeting to be held on Monday 9 February 2026 at 15:00 CET. The general meeting will be held as a virtual meeting, where shareholders will be able to participate electronically via PC, phone or tablet.
The notice of the extraordinary general meeting (in Norwegian and English) is attached hereto, together with the board's proposed resolutions, a statement from the Company's auditor in connection with the proposed capital reduction, a proxy form and online participation guide.
All documents to be processed in the meeting, as well as the participation link and guidelines for online participation, will also be made available on the Company's website: https://www.nordicmining.com/investors/general-meetings/.
For further information, please contact:
Finn Ivar Marum, CEO
Tel: +47 982 06 339
finn.ivar.marum@nordicmining.com
or visit: https://nordicmining.com/
This information is subject to the disclosure requirements pursuant to section 5-12 of the Norwegian Securities Trading Act.
About Nordic Mining
Nordic Mining ASA is a resource company with focus on critical minerals. The Company is undertaking a large-scale industrial development at Engebø on the west coast of Norway through its wholly owned subsidiary, Engebø Rutile and Garnet AS, which has mining rights and permits to a substantial eclogite deposit with rutile and garnet.
In addition, the Group holds a landowner agreement for exploration and development of a high purity quartz deposit in the Kvinnherad Municipality in Norway and is currently conducting a test work program where bulk samples from the deposit will be used for pilot scale processing of high purity quartz product through a full cycle process. Nordic Mining's project portfolio is of high international standards and holds significant economic potential. The assets, and in particular the wholly owned Engebø Project, provide a solid value basis for Nordic Mining's shareholders.
Nordic Mining is listed on Oslo Stock Exchange