IGE: Summary from extraordinary shareholder's meeting 22 November

All proposals from the board were unanimously approved by the
extraordinary shareholders' meeting held on Friday 22 November 2013,
including:

· The name of the parent company IGE Resources AB (publ) shall be
changed to Nickel Mountain Group AB (publ).

· The board was granted full powers to act versus those former board
members that were involved in the Ghana Gold transaction.

· IGE Diamond AB will be separated from the parent company. The
shareholders in the parent company will receive one share in IGE Diamond
AB for one share in Nickel Mountain Group AB (publ) at a date to be
decided by the board.

· The board was granted the right to issue new shares according to the
proposal from the board under item #9 of the summons to the
extraordinary shareholders' meeting.


For further information please contact

Stefan Persson
Styrelseordförande, Nickel Mountain Group AB (publ)
Tel: +46 8 402 28 00 / Mobil: +46 70 486 21 90
E-mail: info@ige.se


Nickel Mountain Group AB (publ) is a Swedish company headquartered in
Stockholm. Its shares are listed on the Oslo Stock Exchange (ticker:
IGE). Please refer to
www.ige.se (http://media.ne.cision.com/l/eavxxcwg/www.ige.se/) for more
detailed information.