Notice of the Annual General Meeting of Nordic Mines AB (publ)

The English text is an unofficial translation of the Swedish original, and in the event of any discrepancies between the Swedish text and the English translation the Swedish text shall take precedence.

Shareholders of Nordic Mines AB (publ), 556679-1215 (the "Company"), are hereby convened to the Annual General Meeting on Thursday 30 June 2016 at 10.00 a.m. (CEST) at Westmanska palatset, Holländargatan 17, Stockholm, Sweden.

A. Notification of participation

In order to be entitled to participate at the General Meeting, shareholders must:

1. be included in the printout of the share register kept by Euroclear Sweden AB no later than on Thursday 23 June 2016; and
2. no later than on Thursday 23 June 2016, preferably before 3.00 p.m. (CEST), have notified the Company by mail to: Nordic Mines AB (publ), Mäster Samuelsgatan 60, 8 tr., SE-111 21 Stockholm, Sweden, by phone: +46 (0)8-505 165 00, or by e-mail: info@nordicmines.com.

The notification shall include full name, personal identification number or company registration number, shareholding, address, daytime phone number and, where applicable, details of a deputy, representative and/or number of assistants (maximum two). Where applicable, a power of attorney, certificate of registration and other authorising documents are to be enclosed with the notification.

For further information, please contact:
D.Saradhi Rajan, CEO, +44 743 271 1564
d.saradhi.rajan@nordicmines.com

The information presented above has been disclosed pursuant to the Securities Markets Act and/or the Financial Instruments Trading Act. The information was published on 31 May 2016 at 08:45 a.m.

Nordic Mines is a Nordic mining and exploration company. The Laiva mine in Finland produced Gold between 2011 and 2014. The deposit is among the largest in the Nordic region. Nordic Mines is a member of SveMin and applies its reporting regulations for public mining and exploration companies. The Nordic Mines share has been admitted for trading on Nasdaq Stockholm's Small Cap list. Also refer to www.nordicmines.com