Nordic Mines AB (publ): Notice to aktieägarmöte

Notice of aktieägarmöte

As mentioned in a previous press release, Marknadsuppdatering from Nordic Mines, confirms the Company details for aktieägarmötet as below:

Date: may 16, 2017

Time: 16:30 to 18: 30

Location: Locanda, Mäster Samuelsgatan 60, Stockholm, Sweden

Saradhi Rajan, ceo, will make a presentation as well as Michael Hepworth, president and ceo of Firesteel. Both are then available for questions.

For further information, please contact:

D. Saradhi Rajan, ceo: Tel.: +44 743 271 1564

Ole Eikeland: Tel.: +47 900 60 666

More information about Nordic Mines is available on the website www.nordicmines.com.

This information is such that Nordic Mines AB (publ) shall publish in accordance with the EU marknadsmissbruksförordning the Information was submitted for publication by the above contact person care of publication at 14:30 CET on 10 may 2017.

Nordic Mines is a nordic mining and exploration companies – the laiva mine in Finland, produced gold during the years 2011 to 2014. The deposit is one of the largest in the Nordic region. Nordic Mines is a member of SveMin and applying its reporting rules for public mining and exploration companies. The Nordic Mines share is traded on Nasdaq Stockholm Small Cap-list See also www.nordicmines.com.

20170510 Nordic Mines Press Release Shareholder Meeting

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