INVITATION TO THE ANNUAL GENERAL MEETING OF NORDIC MINES AB (PUBL)

Translation from Swedish The board of Nordic Mines AB (publ) has resolved to call the Annual General Meeting on 23 May 2012 Extract from the proposed agenda: ·      The board proposes that profits be disposed of such that SEK 501,060,818 be carried forward to new account. ·      The nomination committee proposes Stefan Romedahl as a new member of the board. Board member Bengt Löfkvist har declined to seek re-election...

Translation from Swedish

The board of Nordic Mines AB (publ) has resolved to call the Annual General Meeting on 23 May 2012

Extract from the proposed agenda:

·      The board proposes that profits be disposed of such that SEK 501,060,818 be carried forward to new account.

·      The nomination committee proposes Stefan Romedahl as a new member of the board. Board member Bengt Löfkvist har declined to seek re-election. Otherwise, the sitting members are proposed for re-election. Lennart Schönning is proposed for election as chair of the board.

·      Proposal for the establishment of a bonus scheme in the form of employee share options to certain key individuals etc with full take up would entail a maximum dilution of around 0.8%.

·      As in previous years, a mandate is proposed for the board with regard to new share issues to be used for acquisition purposes and funding targets if needed. If this proposed mandate were fully utilised, dilution could be around 7%.

·      Proposals to change the Articles of Association related to limitations on share capital and the number of shares in the company.

 

Date and venue: The Annual General Meeting will be held on Wednesday 23 May 2012 at 3.00 p.m. in Restaurang Flustret, Svandammen 1 in Uppsala.

 

Attendance: Notification of attendance is to be sent by post to Nordic Mines AB (publ), Trädgårdsgatan 11, 753 09 Uppsala, or by phone +46 (0) 18 84 34 500, or by email to [email protected].

For more information, please see attached invitation to the AGM. (Translation from Swedish)

For any other questions, please contact chair of the board Lennart Schönning, tel. +46 (0) 18 84 34 500.

www.nordicmines.se

This press release is embargoed for publication on 18 April 2012

Nordic Mines is a Nordic mining and exploration company whose goal is to be one of the leading gold producers in Europe and a role model in respecting the environment. The company started mining gold in the Laiva mine in Finland in summer 2011. These gold deposits are among the largest in the Nordic region. Exploration is in progress in Finland and Sweden. Nordic Mines has 86 employees and its head office is in Uppsala. The Nordic Mines share is traded on the Nasdaq OMX Mid Cap list in Stockholm. For more information, go to www.nordicmines.com

 

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