Extraordinary General Meeting (for liquidation purposes) in Dannemora Mineral

The board of directors in Dannemora Mineral AB (publ) has prepared a balance
sheet for liquidation purposes, which has been reviewed by the Company's
auditor. The balance sheet shows that the Company's equity corresponds to less
than half of the registered share capital. The board of directors will therefore
convene the shareholders for an extraordinary general meeting (initial meeting
for liquidation purposes) to be held on 30 December 2014 in order to resolve
upon whether the Company shall enter into liquidation or continue its
operations.

The board of directors proposes that the Company shall not enter into
liquidation but continue its operations.

The extraordinary general meeting will be held on 30 December 2014, 14.00, at
Roschier Advokatbyrå AB, Blasieholmsgatan 4 A in Stockholm. Other information is
evident from the notification which will be published in Post- och Inrikes
Tidningar on 5 December 2014. The notification and other information will also
be made available on the Company’s website (www.dannemoramineral.se) from 5
December 2014.
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.