COMMUNIQUE FROM EGM OF DANNEMORA MINERAL

At an extraordinary general meeting held on 21 January 2013, Dannemora Mineral
decided to approve an amendment of the conditions of the outstanding convertible
bonds approved at an extra general meeting held on 13 November 2012.

The amendment refers to the establishment of a provision of recalculation of
conversion rate, which in some cases will be applicable on private placements.
The proposal for amendment, which was adopted with a minor change proposed by
the board, is connecting to international standards for convertible conditions.
The full terms and conditions of the convertibles are available at the companys
website;
www.dannemoramineral.se
The Press Release can be downloaded from the link below:


[HUG#1672017]