Nordic Mining ASA: Minutes of Extraordinary General Meeting
Oslo, 13 October 2026
Nordic Mining ASA (the "Company") (OSE ticker: NOM) has today held an extraordinary general meeting ("EGM") as a virtual meeting with online participation, as announced and called for on 22 September 2026.
All resolutions were passed in accordance with the proposals set out in the notice of general meeting.
Reference is made to the previous stock exchange announcements by the Company regarding the Company's production ramp-up, liquidity and regulatory status. As announced on 22 September 2026, a comprehensive financial restructuring of the Company and its subsidiaries is required (the "Restructuring").
The chairman of the board provided the EGM with an account of the Company's financial position, cf. sections 3-4 and 3-5 of the Norwegian Public Limited Liability Companies Act. The chairman stated that, despite extensive efforts to find a solution with bondholders, shareholders and other stakeholders, the Company has so far been unable to secure sufficient short-term liquidity.
The chairman informed the EGM that the board is still exploring a possible solution that can address the Company's immediate liquidity needs and, hopefully, form the basis for a long-term solution. The Company has very limited time to reach such a solution with its various stakeholders. If no solution is found, the board's only remaining option will be to initiate bankruptcy proceedings.
The resolutions passed by the EGM are intended to pave the way for a potential solution and to give the board broad authority to implement such a solution quickly, should it prove possible to find one within a short period of time.
The minutes of the general meeting are attached to this notice and 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 subject to the disclosure requirements pursuant to Section 5 -12 of the Norwegian Securities Trading Act.