The Board of Dannemora Mineral AB is convening an extraordinary general meeting on 13th

November 2012 to consider a proposal to approve the resolution by the Board on 25th October 2012 of an issue of convertible debt of a minimum of SEK 130 million and maximum SEK 150 million.

The extra general meeting will take place at 3 pm on Tuesday 13th November 2012 at the offices of Kilpatrick Townsend Advokatbyrå, Hovslagargatan 5 B, in Stockholm. In the company´s interim report published on 26th October was the date for the EGM wrongly stated.

The record date for entitlement to take part in the meeting is Wednesday 7th November 2012. Other information about the meeting can be found in the appendix to this Press Release. The Notice will be published in Post och Inrikes Tidningar on 30th October. The notice and other details will also be available on the Company website from 30th October: www.dannemoramineral.se.

Source - Dannemora Mineral

(www.steelguru.com)