Nordgold Reports Results of Annual General Meeting

Amsterdam, Netherlands, June 15, 2015 - The Annual General Meeting (the “Meeting”) of Nord Gold N.V. (“Nordgold” or the “Company”, LSE: NORD), the internationally diversified low-cost gold producer, was held on Monday, 15 June 2015 10.20 am CET at Strawinskylaan 10, 1077 XZ Amsterdam, Netherlands. At the Meeting, the resolutions set out in the notice of the Meeting were proposed and passed on a poll.