NORDIC MINING NOM ADDITIONAL REGULATED INFORMATION REQUIRED TO BE DISCLOSED UNDER THE LAWS OF A MEMBER STATE

Nordic Mining ASA: Minutes from Annual General Meeting 2026

27. May 2026 kl. 15:48

The Annual General Meeting in Nordic Mining ASA was held Wednesday 27 May 2026. All agenda items were approved in line with the proposals in the Annual General Meeting notice. The minutes from the Annual General Meeting in Norwegian and English are attached.

For further information, please contact CFO Tord Meling, telephone +47 990 98 766.

Oslo, 27 May 2026 Nordic Mining ASA

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