Dannemora Mineral AB: Press Release 6 April 2009

The Board of Dannemora Mineral AB (publ) has today issued a notice
convening the annual general meeting which will take place at 5 p.m.
on Monday 4 May 2009 in the Stora Salen Hall, Jernkontoret,
Kungsträdgårdsgatan 10, Stockholm.

The record date for entitlement to take part in the meeting is Monday
27 April 2009.

Other information about the meeting can be found in the appendix
'Notice Convening the Annual General Meeting of Dannemora Mineral AB
(publ)'. The Notice also appears in today's issues of Svenska
Dagbladet and Post och Inrikes Tidningar (The Swedish Gazette).

For further information, please contact:

Staffan Bennerdt, Group President
Telephone 0295- 24 44 22
staffan.bennerdt@dannemoramineral.se

This document is a translation of the original press release in
Swedish. In case of divergence, the
Swedish version shall have precedence.


Dannemora Mineral AB is a mining and exploration company, with the
main goal to recommence mining operations in the Dannemora iron ore
mine. The Company also engages in exploration activities to increase
the iron ore base locally and regionally, and to explore base and
precious metals in several areas in Uppland where the potential for
finding mineable deposits is considered good.

Dannemora Mineral comprises the parent company Dannemora Mineral AB
and the wholly-owned subsidiaries Dannemora Magnetit AB, which is
responsible for operation of the Dannemora mine and the Group's
exploration activities, and Dannemora Förvaltnings AB, which is
responsible for the property portfolio.

The Company's most important asset is the iron ore deposit at
Dannemora, and activities will initially focus mainly on the planned
mining of this deposit.

The Company's Certified Advisor on First North is E. Öhman J:or
Fondkommission AB.
Appendix to press release on 6 April 2009

Notice Convening the Annual General Meeting of Dannemora Mineral AB
(publ)
The shareholders of Dannemora Mineral AB (publ) are herewith invited
to participate in the annual general meeting to be held on at 5 p.m.
on Monday 4 May 2009 in the Stora Salen Hall, Jernkontoret,
Kungsträdgårdsgatan 10, Stockholm.

Right to participate in the meeting
In order to participate in the meeting, shareholders must be recorded
in the register of shareholders kept by Euroclear Sweden AB (formerly
VPC AB)  on 27  April 2009,  and  must notify  the company  of  their
intention to participate. This can be done by post: Dannemora Mineral
AB; Box 627,  182 16 Danderyd,  fax: +46 (0)8-753  43 90, phone:  +46
(0)295-24 44  00  or  e-mail:   niklas.kihl@dannemoramineral.se.  The
notification must be received by the company by 4 p.m. on Tuesday  27
April 2009.

In order to be entitled  to participate in the meeting,  shareholders
with nominee-registered shares must  temporarily register the  shares
in their own name through their  nominee well in advance of 27  April
2009.

Proposed agenda
1. Opening of the meeting
2. Election of a person to chair the meeting
3. Preparation and approval of the voting list
4. Approval of the agenda
5. Election of one or two persons to verify the minutes
6. Consideration of whether the meeting was duly convened
7. Address by CEO
8. Presentation of the company's annual financial statements and
auditor's report, the consolidated annual financial statements and
auditor's report for the group.
9. Adoption of the company's income statement and balance sheet and
the consolidated income statement and consolidated balance sheet.
10. Allocation of the company's profit or loss as shown in the
balance sheet adopted by the meeting
11. Discharge of the members of the board and the CEO from personal
liability
12. Determination of the number of board members, and deputies if
relevant
13. Determination of fees paid to the board and auditors
14. Election of the chairman and board members, and deputies if
relevant
15. Proposal for a mandate to implement new issues with preferential
rights
16. Proposal for a mandate to implement new issues without
preferential rights
17. Other business
18. Closing of the meeting


Proposals for adoption

Allocation of the company's profit or loss (point 10)
The Board proposes that no dividend be paid for the financial year
2008.

Election of board and auditors (points 12-14)
Shareholders representing more than 65 percent of the number of votes
propose the re-election of the  present board members Nils  Bernhard,
Lennart Falk, Nils Sandstedt,  Lars-Göran Ohlsson, Christer  Lindberg
and Niklas Nordström,  with Nils Bernhard  also re-elected  chairman.
Annual board fees  of SEK 675.000  are proposed, to  be allocated  as
follows: chairman 225,000,  deputy chairman 150,000  and other  board
members 75,000 each. It is proposed  that the auditors' fees be  paid
on approved account.

Proposal for  a mandate  to implement  new issues  with  preferential
rights (point 15)
The Company's share capital comprises 7,760,000 shares, 1,200,000  of
which are class A  (10 votes) and 6,560,000  class B (one vote).  The
board proposes that the annual general  meeting give it a mandate  to
issue new shares as a cash issue on one or more occasions before  the
next  annual   general   meeting,  with   preferential   rights   for
shareholders. Preferential rights shall  either mean that each  class
of shares gives entitlement to subscribe for shares of the same class
or that the new share issue only relates to class B shares, in  which
case both classes of shares carry equal preferential rights.

Proposal for a mandate to  implement new issues without  preferential
rights (point 16)
The board proposes that the annual general meeting give it a  mandate
to issue new class B shares on one or more occasions before the  next
annual general meeting, without preferential rights for shareholders.
Payment for newly issued  shares shall, in  accordance with what  the
board decides, be made in cash, by set-off, with property other  than
cash or in other cases under  the conditions laid down in Chapter  2,
Section 5, paragraphs  1-3 and 5  of the Swedish  Companies Act.  The
reason for suspension of preferential rights is to enable the company
to obtain  working capital  and  make corporate  acquisitions  and/or
acquire operating  assets. The  total number  of shares  that can  be
issued under the mandate may not exceed 1,000,000.

Other
The Annual Report for the financial year 2008 and other associated
documents will be available from 20 April 2009 at the company's
address, Svärdvägen 7, Danderyd. The documents will also be sent to
shareholders who request a copy and state their address.

Östhammar, April 2008

Dannemora Mineral AB (publ)

The Board of Directors