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2016-02-19

Nordic Mines AB: Nomination Committee of Nordic Mines

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.

PRESS RELEASE 19 February 2016

The Annual General Meeting 2015 (the "AGM 2015") of Nordic Mines AB (publ)
("Nordic Mines") has resolved to establish a Nomination Committee for the
Annual General Meeting 2016. The Nomination Committee comprises of Mr.
Fredrik Zettergren, Mr. Torbjörn Bygden, Mrs. Eva Kaijser and Mr. Manfred
Lindvall. Mr. Zettergren and Mr. Bygden representes Lau Su Holding AB. Mrs.
Kaijser represents Property Dynamics AB and will serve on the Committee from
the time she leaves the position as CEO of the Company, at latest by the end
of February, 2016. Mr. Lindvall represents the minor shareholders of Nordic
Mines. The composition of the Committee is based upon the ownership structure
of the Company as of the end of the fourth quarter 2015 (as stipulated by the
AGM 2015).
Fredrik Zettergren has been elected to Chairman of the Nomination Committee.

For further information, please contact:

Eva Kaijser, CEO, +46 (0)70 932 09 01

Jonatan Forsberg, CFO, +46 (0)76-105 13 10

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 19 February 2016 at 03:30 p.m.
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. Also refer to
www.nordicmines.se.

Press release (PDF)
http://hugin.info/138647/R/1987777/729705.pdf

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This announcement is distributed by NASDAQ OMX Corporate Solutions on behalf of NASDAQ OMX Corporate Solutions clients.
The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: Nordic Mines AB via Globenewswire

HUG#1987777

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