Luxemburg, June 10, 2013 - Northland Resources S.A. (OSE: NAUR,
Frankfurt: NPK, First North/Nasdaq: NAURo - together with its
subsidiaries, "Northland", "NRSA" or "the Company") announces that new
board members of its Swedish and Norwegian subsidiaries have been
appointed to reflect the nominated board of the listed company, NRSA.
The Company announced in a press release issued on May 31, 2013, that
new Directors of the board of NRSA were nominated to be elected at the
Extra General Meeting to be held on June 28. All nominated Directors
will be invited and accepted as observer members at each NRSA board
meeting until these nominated members are appointed by the shareholders.
To facilitate the transition, the current board of NRSA has agreed to
make its best effort, within all relevant legal framework, to vote in
favor of and act in accordance with the advice put forward by the board
members nominated. Such a step is to align the boards of all Swedish and
Norwegian wholly-owned subsidiaries, directly or indirectly held by
NRSA, including Northland Sweden AB, Northland Resources AB, Northland
Exploration Sweden AB, Northland Logistics AB and Northland Logistic AS.
As of June 7, 2013, the boards of these companies are set up as follows:
Mr. Olav Fjell (Chair), Ms. Elisabeth Nilsson, Mr. Olli Vaartimo, Mr.
Lars Stefan Månsson, Ms. Sissel Danielsen, Mr. Leif Chr. Salomonsen and
Mr. Runar Nilsen. Further details of each nominated director are
available in the press release dated May 31, 2013.
"Karl-Axel Waplan"
President & CEO, Northland Resources S.A.
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