Notice of annual general meeting


                        NOTICE OF ANNUAL GENERAL MEETING



The Board of Dannemora Mineral AB (publ) has today issued a notice convening the
annual general meeting which will take place at 4 p.m. on Monday 3 May 2010 at
Wenströmsalen, IVA Conference Centre, Grev Turegatan 16, Stockholm.

The record date for entitlement to take part in the meeting is Monday 26 April
2010.
Other information about the meeting can be found in the appendix 'Notice
Convening the Annual General Meeting of Dannemora Mineral AB (publ)'. The Notice
appears in today's issues of Svenska Dagbladet and Post och Inrikes Tidningar
(The Swedish Gazette).
The Press Release can be downloaded from the link below:




[HUG#1399306]


Attachments

Press Release 31 March 2010.pdf Notice Convening the Annual General Meeting of Dannemora Mineral AB publ.pdf