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Nordgold Report Results of Annual General Meeting

Nordgold Report Results of Annual General Meeting

London, United Kingdom, 25 June 2020 – The Annual General Meeting (the “AGM”) of Nord Gold SE (“Nordgold” or the “Company”), the internationally diversified gold producer, was held on 25 June 2020, at 11 am BST at the Fetcham Park House, Lower Road, Fetcham, Leatherhead, Surrey KT22 9HD.

At the AGM, the resolutions set out in the notice of the AGM were proposed and passed on a poll.

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.