London, United Kingdom, 11 September 2019 — Nord Gold SE (Nordgold or the Company), the internationally diversified gold producer, announces that a total of 20,297 ordinary shares, which were purchased during the 2019 Final Tender Offer in accordance with the circular published on 9 February 2017 (the 2019 Buyback), have been cancelled on 4 July 2019. The decrease of share capital became effective after registration in competent authorities, which was effected in August. Following this transaction, the Company’s entire issued share capital as at 4 July 2019 consists of 336 263 929 ordinary shares. Capitalised terms and expressions have the same meanings as those attributed to them in the circular sent to Company shareholders on 7 February 2017.
Nordgold
Andrei Naumov
Media Relations Specialist
Tel: +7 495 644 4473
Powerscourt
Peter Ogden
Tel: +44 (0) 20 7250 1446