Oslo, 9 February 2026

Nordic Mining ASA (the "Company") (OSE ticker: NOM) has today held an extraordinary general meeting ("EGM") as a virtual meeting with online participation, as announced and called for on 19 January 2026.

All resolutions were passed in accordance with the proposals set out in the notice of general meeting, including the increase of the Company's share capital through the issuance of 7,500,001 new shares pursuant to tranche 2 ("Tranche 2") of the private placement which was announced as successfully placed by the Company on 16 January 2026 (the "Private Placement"), and the authorisation of the Board of Directors to increase the share capital through the issuance of up to 10,833,333 new shares in connection with the contemplated subsequent offering following the Private Placement announced on 16 January 2026.

The general meeting further resolved to reduce the Company's share capital by NOK 1,350,844,549.20 by reducing the nominal value of each share from NOK 12 to NOK 1.20, conditional upon the implementation of the share capital increase in connection with Tranche 2 of the Private Placement.

Tranche 2 of the Private Placement is expected to be settled on a delivery versus payment (DVP) basis on or about 12 February 2026, with first day of trading on Euronext Oslo Børs on or about 11 February, subject to handling time for registration of the share capital increase relating to Tranche 2 in the Norwegian Registry of Business Enterprises.

Reference is made to the stock exchange announcements published by the Company on 16 January 2026 for more information regarding the Private Placement, the capital reduction and the subsequent offering.

The minutes of the general meeting are attached to this notice and available on the Company's website: https://www.nordicmining.com/investors/general-meetings/.

For further information, please contact:

Finn Ivar Marum, CEO

Tel: +47 982 06 339

[email protected]

or visit: https://nordicmining.com/

This information is subject to the disclosure requirements pursuant to Section 5-12 of the Norwegian Securities Trading Act.

About Nordic Mining Nordic

Mining ASA is a resource company with focus on critical minerals. The Company is undertaking a large-scale industrial development at Engebø on the west coast of Norway through its wholly owned subsidiary, Engebø Rutile and Garnet AS, which has mining rights and permits to a substantial eclogite deposit with rutile and garnet.

In addition, the Group holds a landowner agreement for exploration and development of a high purity quartz deposit in the Kvinnherad Municipality in Norway and is currently conducting a test work program where bulk samples from the deposit will be used for pilot scale processing of high purity quartz product through a full cycle process. Nordic Mining's project portfolio is of high international standards and holds significant economic potential. The assets, and in particular the wholly owned Engebø Project, provide a solid value basis for Nordic Mining's shareholders. Nordic Mining is listed on Oslo Stock Exchange