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     716  0 Kommentare EGM of Northland Votes in Favor of All Resolutions

    LUXEMBOURG, LUXEMBOURG--(Marketwired - Aug. 28, 2014) - Northland Resources S.A. (OSLO:NAUR)(FRANKFURT:NPK)(OMX:NAURo) - together with its subsidiaries "Northland", "NRSA" or the "Company") announces that its Extraordinary General Meeting ("EGM") was held on Thursday August 28, 2014 in Luxembourg.

    At the EGM, all resolutions were approved by the shareholders. The Company's corporate form has been approved by the shareholders to be changed to a so called Societas Europaea or SE-company and the Company's name will therefore be changed from Northland Resources S.A. to Northland Resources S.E. The new corporate form of the company will be effective on the date of publication of the minutes of the EGM with the Luxembourg trade and companies register. It is expected that the registration will be completed on or about September 8, 2014.

    The change of the form of the company and the subsequent amendment of the company name is part of the Company's aim to transfer the Company from Luxembourg to Sweden, as previously announced by the Company. The next step for the relocation is to change its registered seat from Luxembourg to Sweden, which will be handled on a separate EGM.

    The final appointment of Peter Pernlöf as a member of the board of directors of the Company with an effective date as of 17 June 2014, was approved by the shareholders.

    The following resolutions were approved at the EGM by sufficient majority through proxy voting by the shareholders whereby 18,542,406 shares were represented:

    1. Final appointment of Peter Pernlöf as a member of the board of directors of the Company with an effective date as of 17 June 2014 until the next annual general meeting resolving upon the approval of the annual accounts of the Company as at December 31, 2014;
    2. Presentation and approval of the conversion project and of the report issued by the board of directors of the Company in compliance with article 31-3 of the law of 10 August 1915 on commercial companies as amended (the "Law") and of article 37 of the EC regulation N° 2157/2001 of 8 October 2001 on the statute for a European company (SE) in order to convert a public limited liability company into an European company (SE);
    3. Acknowledgment of the auditor's report established pursuant to article 31-3 (3) of the Law by the Company;
    4. Decision to change the legal form of the Company from its current form of a société anonyme into a European company (SE);
    5. Decision to amend article 1 of the article of association of the Company as follows:
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    EGM of Northland Votes in Favor of All Resolutions LUXEMBOURG, LUXEMBOURG--(Marketwired - Aug. 28, 2014) - Northland Resources S.A. (OSLO:NAUR)(FRANKFURT:NPK)(OMX:NAURo) - together with its subsidiaries "Northland", "NRSA" or the "Company") announces that its Extraordinary General Meeting ("EGM") …