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Cancellation of Treasury Shares and Decrease of Sh...

Cancellation of Treasury Shares and Decrease of Share Capital

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.