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Rights issue resolved by the extraordinary general meeting

NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, IN WHOLE OR IN PART DIRECTLY OR INDIRECTLY, IN AUSTRALIA, CANADA, JAPAN OR THE UNITED STATES (OR ANY OTHER JURISDICTION IN WHICH THE RELEASE, PUBLICATION OR DISTRIBUTION WOULD BE UNLAWFUL). THIS ANNOUNCEMENT DOES NOT CONSTITUTE AN OFFER OF ANY OF THE SECURITIES DESCRIBED HEREIN.
The extraordinary general meeting in Nordic Mining ASA (the “Company”) was held today, Friday 13 September 2019. All items for consideration were approved. The minutes of the extraordinary general meeting is enclosed to this notice in Norwegian and in English translation.

Source: Rights issue resolved by the extraordinary general meeting

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