Nordic Mines AB, NOMI

Nordic Mines AB (publ) has the pleasure to announce that the authorized auditing firm KPMG has announced that it intends to appoint Authorized Public Accountant Helena Arvidsson Älgne as the Company's Chief Auditor in case KPMG will be elected at the Annual General Meeting on 30 June 2017.

20.06.2017 - 08:08:11

Nordic Mines AB notifies on supplementary information to notice on Annual General Meeting June 30, 2017

Nordic Mines AB (publ) notifies on supplementary information to notice on Annual General Meeting June 30, 2017

Nordic Mines AB (publ) has the pleasure to announce that the authorized auditing firm KPMG has announced that it intends to appoint Authorized Public Accountant Helena Arvidsson Älgne as the Company's Chief Auditor in case KPMG will be elected at the Annual General Meeting on 30 June 2017.

For additional information, please contact:

Torbjorn Bygden Company Secretary & Investor Relations Torbjorn.Bygden@azets.com 00 46 (0) 70 301 45 46 Lindhagensgatan 94, Box 34212 10026 Stockholm

Nordic Mines AB (publ.) is obliged to make this information public pursuant to the EU Market Abuse Regulation. The information was submitted for publication, through the agency of the contact person set out above, at 20 June 2017 08:00 CEST.

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.

Press release June 20 ENG: http://hugin.info/138647/R/2114202/804338.pdf

This announcement is distributed by Nasdaq Corporate Solutions on behalf of Nasdaq 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

@ hugingroup.com

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