Nordgold Reports Results of General Meeting

The General Meeting (the “Meeting”) of Nord Gold SE (“Nordgold” or the “Company”), the internationally diversified gold producer, was held on Friday, 28 September 2018, at 11 am BST at the offices of Celtic Resources Holdings Limited, Fetcham Park House, Lower Road, Fetcham, Leatherhead, Surrey, KT22 9HD.

At the Meeting, the resolutions set out in the notice of the Meeting were proposed and passed on a poll. The voting figures are shown below.

A total of 336,066,776 ordinary shares (representing approximately 99,03% of the entire issued share capital of the Company in issue at the date of the Meeting) were voted.