Lappland Goldminers AB (publ) - Extra General Meeting

The Board of Directors of Lappland Goldminers AB (publ) has decided
to convene to an extra general meeting on February 25, 2009 at 1:00
pm, in Lycksele to decide among all on a new incentive program for
the Company's new managing director Kjell Larsson and on an
authorization to the Board of Directors to issue new shares.

The complete notice to the meeting is presented at the Company's webb
site.
http://www.lapplandgoldminers.se/eng/newsmedia/news/news.asp



För ytterligare information:

Ulf Ericsson, Chairman
Tel. 0705-290959
ulf.ericsson@lgold.se
Kjell Larsson,
CEO
Tel. +46 950-275 06, +46 70-385 03
57
kjell.larsson@lgold.se

Besök även: www.lapplandgoldminers.com
Om Mangold Fondkommission: www.mangold.se





Lappland Goldminers AB is an exploration company and a producing
mining company. The company is listed on the market place "First
North" under the name GOLD, with Mangold Fondkommission AB as the
Certified Adviser, as well as on the Norwegian OTC list. Lappland
Goldminers has secured a number of gold deposits along the so-called
Guldlinjen ("The Gold Line") in Västerbotten. The Company's strategy
is to develop a profitable, producing gold company, with centrally
located processing plants in Fäboliden and Blaiken, Sweden, and in
the Haveri area in southern Finland and Pahtavaara in Northern
Finland, supported by ore from one or several mines either through
the Company's own exploration or alternatively through acquisitions.
Lappland Goldminers is a member of SveMin, the trade association for
mines, minerals and metal producers in Sweden (formerly called the
Swedish Mining Association) and follows SveMin's reporting rules for
public mining and exploration companies.