Proposal for Board of Dannemora Mineral

Shareholders representing more than 50 per cent of the votes of Dannemora
Mineral propose that the Board shall comprise seven members and re-election of
Nils Bernhard, Nils Sandstedt, Lennart Falk, Christer Lindberg and Niklas
Nordstrom. As a new election is proposed Stefan Månsson and Robert Eek. Lars-
Göran Ohlsson has declined re-election to the Board. Nils Bernhard is proposed
to be re-elected as chairman.

The fees are proposed to remain unchanged: 300 000 SEK to the Chairman, SEK
200 000 to the Vice President and 100 000 to members. Fees to the auditors be
paid according to approved  invoice.




Robert Eek is born in 1981, has an MBA from Stockholm School of Economics and
Bachelor of Laws from Stockholm University. Robert Eek is president of APS
Capital AB who invests in stocks, corporate bonds and derivatives and is a
member of the OMX Nordic countries. Previously, Robert Eek worked as an analyst
on Brummer & Partners Futuris Fund.

Robert Eek is Chairman of APS Capital AB, ST Bostäder AB, Black Oak Holding AB
and a board member of St. Olof Bil & Motor AB. APS Capital AB holds 489 185 B
shares in Dannemora. The shares belong to APS Capital's long-term core holding.


Stefan Månsson was born in 1951, and a Mining Engineer from the Royal Institute
of Technology in Stockholm. He has been a member of SweMin's board for several
years and  chairman of the Irish Mining and Exploration Group (IMEG).

Stefan Månsson has worked as a mining geologist and mine manager and production
manager for the mine and sorting plant at AB Statsgruvor. After some years as a
consultant in his own firm in the 1990s - he became mine manager and later CEO
at Zinkgruvan. From 2006 until recently, Stefan Månsson was Managing Director of
Galmoy Mines Ltd. in Ireland. Stefan Månsson has no stake in Dannemora Mineral.


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