Lappland Goldminers - Notice of Annual General Meeting

The shareholders of Lappland Goldminers AB (publ) are hereby invited
to attend the Annual General Meeting on Thursday 28 May, 2009, at
2:30 p.m. at Hotell Lappland, Korpberget 1, in Lycksele.  The
complete notice of the meeting is attached to this press release.

For additional information:


Ulf Ericsson, Chairman of the       Kjell Larsson, CEO
Board
Ph. +46 70-529 09 59                Ph. +46 950-275 06, +46 70-385 03
                                    57
ulf.ericsson@lgold.se               kjell.larsson@lgold.se

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


Lappland Goldminers  AB  is  an exploration  company  with  producing
mines. The  Company  is  listed  on the  market  place  "First  North
Premier" under  the  name GOLD,  with  Mangold Fondkommission  AB  as
Certified Adviser, as  well as  on the Norwegian  OTC list.  Lappland
Goldminers strategy is to develop  into a profitable, producing  gold
company, with centrally  located processing plants  in gold  regions.
The  company  is  strategically  positioned  with  the  Blaiken  Gold
Operation and  the  fully permitted  Fäboliden  Gold Project  on  the
Västerbotten Gold Line in Sweden, with the Pahtavaara Gold  Operation
in the north of Finland and with its gold projects in the Haveri area
in south of Finland. The processing  plants will be supported by  ore
from  one  or  several  mines   either  through  the  Company's   own
exploration or through acquisitions. 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.


The complete AGM Notice can be downloaded from the following link: