Lappland Goldminers AB - Report from the EGM

The  extraordinary  general  meeting  of  shareholders  in   Lappland
Goldminers AB  in  Lycksele  today  resolved  to  elect  Pia  Gideon,
Lars-Olof Nilsson and Karl-Åke Johansson as new members of the Board.
Ulf Ericsson was elected new Chairman.
Torsten Börjemalm and Leif Carlson had requested to be relieved  from
the Board, citing age as the reason. The Alternate Director,  Jan-Åke
Unée, had  requested  to  be  relieved of  his  duties  as  Alternate
Director.

The Board of  Directors of  Lappland Goldminers now  consists of  Ulf
Ericsson (Chairman), Tomas Björklund, Tony Harwood, Svante Lundbrink,
Pia Gideon, Lars-Olof Nilsson and Karl-Åke Johansson.

The EGM  resolved  a  remuneration  for  the  Board  of  SEK  650,000
annually, with SEK 150,000 to the Chairman and 100,000 to each of the
other Directors not employed by the Company.

Pia Gideon,  born 1954,  Graduate  Economist at  Handelshögskolan  in
Stockholm. Consultant and  partner in  Wikman Gideon  & Partners  and
previously held  various  management positions  within  the  Ericsson
concern with global responsibility  for Marketing and  Communication,
most recent position held was  Marketing Director for Ericsson  North
America. Pia  Gideon is  a Director  of the  Board of  Cision AB  and
Svevia AB.

Lars-Olof Nilsson, born 1962, Graduate Economist at the University of
Umeå. Director  on  the Board  of  BE Group  AB,  International  Gold
Exploration IGE AB,  IGE Nordic  AB and PA  Resources AB  as well  as
consultant to Nordic Capital.  Lars-Olof Nilsson has previously  been
the Chief of Staff for the Finance and Business development staffs at
the Trelleborg-Group.

Karl-Åke Johansson,  born 1946,  is the  CEO of  Lappland  Goldminers
since 2001.


For additional information:

Karl-Åke Johansson, CEO                 Tomas Björklund, Board Member
Ph. +46 950-275 01, +46 70-625 22       Ph. +46 70-662 35 35
57
karl-ake.johansson@lgold.se             tomas.bjorklund@lgold.se


Also visit: www.lapplandgoldminers.com
About Mangold Fondkommission:  www.mangold.se

Lappland Goldminers AB is an exploration company and a producing
mining company. The company is listed on the market place "First
North" under the name GOLD, with Mangold Fondkommission AB as the
Certified Adviser, as well as on the Norwegian OTC list. Lappland
Goldminers has secured a number of gold deposits along the so-called
Guldlinjen ("The Gold Line") in Västerbotten. The Company's strategy
is to develop a profitable, producing gold company, with centrally
located processing plants in Fäboliden and Blaiken, Sweden, and in
the Haveri area in southern Finland and Pahtavaara in Northern
Finland, supported by ore from one or several mines either through
the Company's own exploration or alternatively through acquisitions.
Lappland Goldminers is a member of SveMin, the trade association for
mines, minerals and metal producers in Sweden (formerly called the
Swedish Mining Association) and follows SveMin's reporting rules for
public mining and exploration companies.