Lappland Goldminers AB's Nomination Committee For 2011

The largest owners in Lappland Goldminers AB have appointed their representatives of the Nomination Committee for the Annual General Meeting (AGM) 2011, which will be held on 18^th of May 2011.

Lappland Goldminers AB's Nomination Committee for the AGM 2011 consists of the following members:

• Lars Olof Nilsson, Chairman of the Board
• Sven Rasmusson, representing the shareholder Ponderus Invest AB
• Ragnhild Wiborg, representing the shareholder Consepio
• Thomas Bjorklund, representing the shareholder Eric Sjolund.

Lappland Goldminers AB's guidelines for appointment of the Nomination Committee were established at the AGM on 19th of May 2010 and are based on the principles of the Swedish Code of Corporate Governance. The Nomination Committee shall consist of four members. Of these, one shall be the Chairman of the Board and the other three shall be appointed by the three largest shareholders in the company as per 30th of September 2010. One of the three owner representatives will be appointed chairman of the Nomination Committee.

Aluminium, Copper, Crude, Gold, Lead, Natural Gas, Nickel, Silver, Zinc - These are involved in our life to that extent, we can't even dream to live without them.

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