Communiqué from extraordinary general meeting in Dannemora Mineral

Dannemora Mineral AB (publ) has on the extraordinary general meeting held on 5
December 2014 resolved to adopt the proposals presented by the board of
directors to:

(i) authorise the board of directors to, at one or more occasions, until the
next annual general meeting, with or without deviation from the shareholders’
preferential rights, resolve on a new share issue, issue of warrarants (Sw.
teckningsoptioner) and/or issue of convertibles (Sw. konvertibler);

(ii) amend the limits regarding share capital and number of shares in the
Articles of Association to extent required in order to implement new issue(s)
not permitted within the current limits of the Articles of Associations;

(iii) amend the voting rights for the Company’s class A shares, conditioned upon
that the limits regarding share capital and number of shares in the Articles of
Association are amended in accordance with item (ii) above; and

(iv) authorise the board of directors to, at one or more occasions, until the
next annual general meeting, with or without deviation from the shareholders’
preferential rights, resolve on a new share issue, issue of warrarants (Sw.
teckningsoptioner) and/or issue of convertibles (Sw. konvertibler) on the basis
of the amended Articles of Association as adopted in accordance with item (ii)
above.
For further information, please contact:

Ralf Nordén, President and  CEO
Telephone 46 70 937 48 91
ralf.norden@dannemoramineral.se

or

Niklas Kihl, CFO
Telephone  46 730 797 363
niklas.kihl@dannemoramineral.se
Dannemora Mineral AB is a mining and exploration company of which the primary
activity is mining operations in the Dannemora iron ore mine. The Company
intends to engage in exploration activities to increase the iron ore base
locally and regionally.The Company’s most important asset is the iron deposit in
the Dannemora Mine, and activity is focused mainly on the mining of this deposit
at present.

The Company is listed on NASDAQ OMX First North, Stockholm, and Oslo Axess. The
Company's Certified Advisor on First North is Remium Nordic AB.

The Company's independent qualified person is mining engineer Thomas Lindholm,
Geovista AB, Luleå. Thomas Lindholm is qualified as a Competent Person, as
defined in the JORC Code, based on education and experience in exploration,
mining and estimation of mineral resources of iron, base and precious metals.