Summons for Ordinary General Meeting 16 June 2010

Ordinary General Meeting in Nordic Mining ASA is
scheduled at 16.30 (4.30 p.m.) on Wednesday 16 June
in Thon Conference Center, Hotel Vika Atrium,
Munkedamsveien 45, N-0250 Oslo, Norway.

The summons for the general meeting, including agenda
and information related to the items for
consideration, are enclosed with this notice. The
annual report for 2009 (Norwegian) is also enclosed.
The summons and the other documents are available at
the Company's webpage; www.nordicmining.com.

For questions please contact CFO Lars K. Grøndahl on
telephone +47 - 901 60 941.


Oslo, 26 May 2010
Nordic Mining ASA


This information is subject of the disclosure
requirements acc. to §5-12 vphl (Norwegian Securities
Trading Act)