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Nordgold Calls for Annual General Meeting

Nordgold Calls for Annual General Meeting

London, United Kingdom, 27 May 2020 – Nord Gold SE (“Nordgold” or the “Company”), the internationally diversified gold producer, announces that it will hold an Annual General Meeting of the Company’s shareholders at the Fetcham Park House, Lower Road, Fetcham, Leatherhead, Surrey KT22 9HD on 25 June 2020 at 11 am BST (the "AGM").

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

In view of the ongoing Coronavirus pandemic, we strongly encourage shareholders to appoint the Chairman of the AGM as their proxy with their voting instructions rather than attend the meeting in person. You may do so by filling in the proxy form and return it to our Company Secretary as detailed in the notes on page 7 of the Notice of the AGM. Please note that the deadline for the receipt by the Company of all proxy appointments is 11 am BST on 23 June 2020.

About Nordgold

Nordgold is an internationally diversified one million ounce gold producer with over 8,000 people operating a portfolio of ten mines (in Burkina Faso, Guinea, Russia and Kazakhstan) and a number of development and exploration projects in West Africa, Eurasia and the Americas. Since its foundation in 2007, Nordgold has established a global reputation as a leading developer of tier one gold mining assets with a proven commitment to community engagement, sustainability, efficiency and operating in an environmentally responsible manner. Since 2013, Nordgold has successfully constructed three gold mines, including two in Burkina Faso (Bouly and Bissa) and most recently, the Gross mine in Russia.