Announcement from Lappland Goldminers AB’s (publ) Extraordinary General Meeting on 10th of December 2013

On Tuesday 10th of December 2013 the shareholders of Lappland Goldminers AB
(publ) held an Extraordinary General Meeting in Stockholm.
At the meeting the decision was taken to elect Sven Rasmusson as new board
member and new chairman of the board.

Lappland Goldminers AB (publ)

For further information, please see www.lapplandgoldminers.com, or contact:

Sven Rasmusson, chairman of the board

Tel. +46 70-605 83 15

E-mail: sven.rasmusson@raspart.se

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Lappland Goldminers AB is a producing mining company. The Company is listed on
the market place First North Premier in Sweden under the name GOLD.

Lappland Goldminers’ strategy is to develop mineral deposits into producing
mines. The Company is strategically positioned with the fully permitted
Fäboliden gold project in northern Sweden. The Pahtavaara gold operation is
located in the north of Finland. Lappland Goldminers is a member of SveMin, the
Swedish association for mines, minerals and metal producers, and follows
SveMin’s reporting rules for public mining and exploration companies.