Oslo, 22 September 2026
Shareholders in Nordic Mining ASA (the "Company") (OSE ticker: NOM) are invited to attend the Extraordinary General Meeting to be held on 13 October 2026 at 15:00 (Oslo time). The general meeting will be held as a virtual meeting, where shareholders will be able to participate electronically via PC, phone or tablet.
Reference is made to previous stock exchange announcements regarding the Company's production ramp-up, liquidity and regulatory status. A comprehensive financial restructuring of the Company and its subsidiaries is required (the "Restructuring"). The contemplated Restructuring is intended to attract new capital and establish a long-term sustainable financial platform, enabling the Nordic Mining group to complete the ramp-up of the Engebø project. For further details regarding the contemplated Restructuring, please refer to the board's proposed resolutions for the extraordinary general meeting.
The notice of the extraordinary general meeting is attached hereto, together with the board's proposed resolutions, 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 be made available on the Company's website: https://www.nordicmining.com/investors/general-meetings/.
For further information, please contact:
Tord Meling, CFO
Tel: +47 99 09 87 66
or visit: https://nordicmining.com/
This information is considered to include inside information pursuant to the EU Market Abuse Regulation and is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act. This stock exchange announcement was published by Tord Meling, on 22 September 2026, at 15.14 (CEST).
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