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2014 Integrated Report and Notice of Annual Genera...

2014 Integrated Report and Notice of Annual General Meeting

Amsterdam, Netherlands, April 28, 2015 – Nord Gold N.V. (“Nordgold” or the “Company”, LSE: NORD), the internationally diversified low-cost gold producer, is pleased to announce that its Integrated Report for the year ended December 31, 2014, which includes Financial Statements, Annual Report and Sustainability Report, is now available on the website at http://ir2014.nordgold.com/

The Board’s Nominations Committee, which is comprised solely of independent directors, has initiated a search for a new independent non-executive director.

As a result of the resignation of Mr. Nossal, the item 7e of the AGM agenda announced by the Company on April 28, 2015 shall no longer apply and is herewith withdrawn.

Nordgold has submitted the 2014 Integrated Report to the UK National Storage Mechanism and the Irish Stock Exchange.

The Company’s Annual General Meeting will be held at Strawinskylaan 10, 1077 XZ Amsterdam, Netherlands on Monday June 15, 2015, at 10.00

am CET.

Notice of AGM and related documents (including proxy forms) are now available on the Company’s website at www.nordgold.com

Nordgold has submitted the Notice of AGM and Proxy Forms to the UK National Storage Mechanism.

Nordgold’s dividend policy is to target a payout ratio of 30% of normalised net profit attributable to shareholders. The application of this policy would have generated a payout of US$39 million for the year ended December 31, 2014. As Nordgold has already declared and paid US$39 million in interim dividends to shareholders in respect of 2014, the Board of Directors has decided not to recommend any further or final dividend for the year ended December 31, 2014 at the Annual General Meeting.