NunaMinerals' AGM is held on 28 April 2008

| Source: NunaMinerals A/S NunaMinerals A/S 

Notice is hereby given that, pursuant to Article 4 of the Articles of
Association, the annual general meeting of NunaMinerals A/S will be held on
Tuesday, 28 April 2009 at 15.00 at Center for Sundhedsuddannelser, Svend Jungep
Aqqutaa 2, 3900 Nuuk.

Attachments

call for agm 2009.pdf