Notification of Endomines AB's Annual General Meeting 2012

The press release can be downloaded from the following link: Press Release (PDF) Annual General Meeting will take place on Thursday, April 26, 2012 at 4:00 p.m. at Radisson Blu Strand Hotel, Nybrokajen 9 in Stockholm. A complete notification (in Swedish) is found on the company's website www.endomines.com...

The press release can be downloaded from the following link:
Press Release (PDF)

Annual General Meeting will take place on Thursday, April 26, 2012 at 4:00 p.m. at Radisson Blu Strand Hotel, Nybrokajen 9 in Stockholm.

A complete notification (in Swedish) is found on the company's website www.endomines.com.

ENDOMINES BOARD OF DIRECTORS

About Endomines AB

Endomines AB is a Nordic mining and exploration company with its first operating gold mine in production since February 2011. The Pampalo Gold Mine is targeting an annual production of 800 - 900 kg of gold.

The mine is located in Eastern Finland, on the Karelian Gold Line, a 40 km long gold critical belt, where Endomines controls all currently known gold deposits.

The company has several other gold and industrial mineral properties at various stages of development. All Endomines' mineral assets are located in Finland, which is politically stable, has a highly developed infrastructure and is ranked as one of the most favorable jurisdictions for the mining industry.

Endomines aims to increase shareholder value by developing its strong portfolio of assets, as well as exploring new deposits on the Karelian Gold Line and in Finnish Lapland. The company will also consider new opportunities and acquisitions for further growth.

The company's business practices and mining operations are based on sustainable principles and on minimizing the impact on the environment.

Endomines applies SveMin's & FinnMin's respective rules for reporting (public mining & exploration companies). It has also chosen to report mineral resources and ore reserves according to the JORC-code, which is the internationally accepted Australasian code for reporting ore reserves and mineral resources.

Endomines applies International Financial Reporting Standards (IFRS) as approved by the European Union.

Endomines AB shares are quoted on the First North Premier segment in Stockholm under ticker ENDO.ST. Erik Penser Bankaktiebolag acts as Certified Adviser and Liquidity Provider.

Read more about Endomines on www.endomines.com

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