NOTICE OF EXTRAORDINARY GENERAL MEETING OF DANNEMORA MINERAL


The Board of Dannemora Mineral AB (publ) is convening an extraordinary general
meeting on 26 October 2012 to consider a proposal to approve the resolution by
the Board on 10 October, 2012 to issue 6,500,000 series B shares.

The extra general meeting will take place at 2 p.m. on Friday 26 October 2012 at
the offices of Kilpatrick Townsend Advokatbyrå, Hovslagargatan 5 B, in
Stockholm.
The record date for entitlement to take part in the meeting is Friday 19 October
2012. Other information about the meeting can be found in the appendix to this
Press Release. The Notice appears in today's issues of Post och Inrikes
Tidningar (The Swedish Gazette). The notice and other details are also available
on the Company website: www.dannemoramineral.se.
The Press Release can be downloaded from the link below


[HUG#1648258]