NOTICE OF EXTRAORDINARY GENERAL MEETING OF DANNEMORA MINERAL

The Board of Dannemora Mineral AB (publ) is convening an extraordinary general meeting on 13 March 2013 to consider a proposal to approve the resolution by the Board to issue B shares amounting to a maximum of approx. SEK 211 million with preferential rights for the Companys existing shareholders. For background and rationale refer to Press Release dated 15 February 2013.
The extra general meeting will take place at 2 p.m. on Wednesday 13 March 2013 at Stora Salen, Jernkontoret, Kungsträdgårdsgatan 10 in Stockholm.
The record date for entitlement to take part in the meeting is Thursday 7 March 2013. Other information about the meeting can be found in the appendix to this Press Release. The Notice will be published in Post och Inrikes Tidningar (The Swedish Gazette) on 20 February. The notice and other details will also be available on the Company website from 20 February:
www.dannemoramineral.se:
http://www.dannemoramineral.se/.
The Press Release can be downloaded from the link below:

 

Press Release 19 February 2013 Dannemora Mineral:
http://hugin.info/137553/R/1679163/548276.pdf


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Source: Dannemora Mineral AB via Thomson Reuters ONE
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