Nordic Mines : Nomination Committee of Nordic Mines

PRESS RELEASE 4 March 2015

The English text is an unofficial translation of the Swedish original and in case of any discrepancies between the Swedish text and the English translation, the Swedish text shall prevail. This is not a legal document.

The Annual General Meeting 2014 of Nordic Mines has resolved to establish a Nomination Committee for the Annual General Meeting 2015. The Nomination Committee comprises of Tord Cederlund and Lennart Schönning representing two of the largest shareholders that have used their rights to nominate a representative to the Nomination Committee. Representatives of the minor shareholders are Catharina Lagerstam and Manfred Lindvall.
Tord Cederlund has been elected to Chairman of the Nomination Committee.

For further information, please contact:

Thomas Cederborg, CEO, +46 (0)70 848 0521
Jonatan Forsberg, CFO, +46 (0)76 105 1310

For more information about Nordic Mines, please visit www.nordicmines.se.

The information presented above has been disclosed pursuant to the Securities Markets Act and/or the Financial Instruments Trading Act. The information was published on 4 March 2015 at 8:00 a.m.

Nordic Mines is a Nordic mining and exploration company. Gold production began in the Laiva mine in Finland at the end of 2011. The deposit is among the largest in the Nordic region. Nordic Mines is a member of Svemin and applies its reporting regulations for public mining and exploration companies. The Nordic Mines share has been admitted for trading on the Nasdaq Stockholm's Small Cap list. Also refer to www.nordicmines.se.