Nordic Mining ASA: Notice of Extraordinary General Meeting

19 Jan 2026 15:37 CET

Oslo, 19 January 2026

Shareholders in Nordic Mining ASA (the "Company") (OSE ticker: NOM) are invited
to attend the Extraordinary General Meeting to be held on Monday 9 February 2026
at 15:00 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 notice of the extraordinary general meeting (in Norwegian and English) is
attached hereto, together with the board's proposed resolutions, a statement
from the Company's auditor in connection with the proposed capital reduction, a
proxy form and online participation guide.

All documents to be processed in the meeting, as well as the participation link
and guidelines for online participation, will also be made available on the
Company's website: https://www.nordicmining.com/investors/general-meetings/.

For further information, please contact:

Finn Ivar Marum, CEO

Tel: +47 982 06 339

finn.ivar.marum@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.

About Nordic Mining

Nordic Mining ASA is a resource company with focus on critical minerals. The
Company is undertaking a large-scale industrial development at Engebø on the
west coast of Norway through its wholly owned subsidiary, Engebø Rutile and
Garnet AS, which has mining rights and permits to a substantial eclogite deposit
with rutile and garnet.

In addition, the Group holds a landowner agreement for exploration and
development of a high purity quartz deposit in the Kvinnherad Municipality in
Norway and is currently conducting a test work program where bulk samples from
the deposit will be used for pilot scale processing of high purity quartz
product through a full cycle process. Nordic Mining's project portfolio is of
high international standards and holds significant economic potential. The
assets, and in particular the wholly owned Engebø Project, provide a solid value
basis for Nordic Mining's shareholders.

Nordic Mining is listed on Oslo Stock Exchange

More information:
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663861_Nordic_Mining_ASA_Notice_of_EGM_19_01_26.pdf