Nordic Mining ASA: Summons to Annual General Meeting

Shareholders in Nordic Mining ASA are invited to attend the Annual General Meeting held on Tuesday 27 May 2026 at 15:00 hours CET. The general meeting will be held as a virtual meeting, where shareholders will be able to participate electronically via PC, phone or tablet.

The summons to the General Meeting (in Norwegian and English) with the agenda and information related to the items on the agenda are enclosed with this notice.

The documents and the registration form for the general meeting will be available at the corporate webpage: https://www.nordicmining.com/investors/general-meetings/

Oslo, 06 May 2026 Nordic Mining ASA

For more information, please visit www.nordicmining.com