NOTICE OF EXTRAORDINARY GENERAL MEETING OF DANNEMORA MINERAL

The Board of Dannemora Mineral AB (publ) herewith issues notification of an Extraordinary General Meeting on 21 January 2013 to consider proposals for adoption regarding the amendment of certain conditions of the outstanding convertible bonds approved at an extraordinary general meeting held on 13 November 2012.
The extraordinary general meeting will take place at 2 p.m. on Monday 21 January 2013 at the offices of Townsend Advokatbyrå, Hovslagargatan 5 B in Stockholm.
The record date for entitlement to take part in the meeting is Tuesday 15 January 2013. Additional information is contained in the attached notice and will be inserted in Post och Inrikes (Swedish Gazette) on 28 December.  The notice convening the meeting and other information will also be available on the company's website from 7 January 2013:
www.dannemoramineral.se:
http://www.dannemoramineral.se/
The Press release can be downloaded from the link below:

Press Release 27 December 2012 Dannemora Mineral:
http://hugin.info/137553/R/1667314/541254.pdf


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Source: Dannemora Mineral AB via Thomson Reuters ONE
HUG#1667314