Changes to Board and Management of Nordic Mines AB
Post# of 301275

Vinod Sethi, Director of Board and Chairman has announced that he do not wish to be re-elected at the Annual General Meeting. Kari Langenoja has also declared that he is not at disposal for re-election.
Saradhi Rajan, Managing Director has resigned from his position with immediate effect.
For more information about Nordic Mines, please visit www.nordicmines.com .
Torbjörn Bygdén Company Secretary and 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 29 June 2017 08.45 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 .
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