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
tord.meling@nordicmining.com
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
rdic Mining's shareholders.\
\
Nordic Mining is listed on Oslo Stock Exchange\