Communique from EGM of Dannemora Mineral

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: Press Release 21 January 2013 Dannemora Mineral: http://hugin.info/137553/R/1672017/543696.pdf This announcement is distributed by Thomson Reuters on behalf of Thomson Reuters clients. The owner of this announcement warrants that: (i) the releases contained herein are protected by copyright and other applicable laws; and (ii) they are solely responsible for the content, accuracy and originality of the information contained therein. Source: Dannemora Mineral AB via Thomson Reuters ONE [HUG#1672017]