London, United Kingdom, 18 November 2016 – The General Meeting of Nord Gold SE (“Nordgold” or the “Company”, LSE: NORD) shareholders was held at 10.00 am GMT today at the Fetcham Park House, Lower Road, Fetcham, Leatherhead, Surrey KT22 9HD. All resolutions set out in the circular issued to shareholders on 2 November 2016 were duly approved and passed by shareholders as special resolutions.
The results of the vote for each resolution are as follows:
| RESOLUTION | VOTES FOR | VOTES AGAINST | VOTES WITHHELD | TOTAL |
| 1. To approve that the share capital of the Company be reduced by cancelling the sum of €1.50 paid up or credited as paid up on each issued ordinary share of €2.50 each in the capital of the Company. | 335,558,408 | 0 | 0 | 335,558,408 |
| 2. To approve that the sum standing to the credit of the share premium account of the Company at the date of the passing of this resolution be cancelled. | 335,558,408 | 0 | 0 | 335,558,408 |
A copy of the resolutions passed at today’s general meeting will be submitted to the National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM
Nordgold
Valentina Bogomolova
Head of IR
Tel: +7 495 644 4473
Olga Ulyeva
Head of Media Relations
Tel: +7 495 644 4473
Powerscourt
Peter Ogden
Giles Read
Tessa Berry
Tel: +44 (0) 20 7250 1446
