Nomination Committee of Nordic Mines

The Annual General Meeting 2016 (the "AGM 2016") of Nordic Mines AB (publ) ("Nordic Mines") has resolved to establish a Nomination Committee for the Annual General Meeting 2017. The Nomination Committee comprises of Mr. Nikul Sarin, Mr. Ajay Anand, Mrs. Catharina Lagerstam, Mr. Fredrik Zettergren and Mr. Torbjörn Bygden, Mr. Zettergren and Mr. Bygden represent Lau Su Holding AB. Mrs. Catharina Lagerstam represents the minor shareholders of Nordic Mines. The composition of the Committee is as stipulated by the resolution of AGM 2016.

Mr. Ajay Anand has been appointed Chairman of the Nomination Committee.

For additional information, please contact:

D. Saradhi Rajan, CEO: +44 743 271 1564

Ole Eikeland: +47 900 60 666

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

This information is Nordic Mines AB (publ) obliged to make public pursuant to the EU Market Abuse Regulation, the Swedish Securities Market Act and/or Financial Instruments Trading Act. The information was submitted for publication, through the agency of the contact person set out above, at 08.00 CET on 28th April 2017.

Nordic Mines is a Nordic mining and exploration company. The Laiva mine in Finland produced gold between 2011 and 2014. 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 Nasdaq Stockholm's Small Cap list. For further information, see www.nordicmines.com.

170428 NOMI Press Release Nominations Committee


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Source: Nordic Mines AB via Globenewswire