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2 maj, 2013 Annual General Meeting 2012 - Northland Resources

2 maj, 2013 Annual General Meeting 2012 - Northland Resources

2 maj, 2013 Annual General Meeting 2012 - Northland

NOTICE IS HEREBY GIVEN that theNorthland Resources S.A.Société AnonymeRegistered office: 7A, rue Robert StümperL-2557 LuxembourgR.C.S. Luxembourg: B 151 150(the “Company”)ANNUAL GENERAL MEETINGof the shareholders of the Company will be held at 7A, rue Robert Stümper, L-2557Luxembourg, Grand Duchy of Luxembourg on May 16, 2012 at 10 a.m. (CET), for the followingpurposes:Agenda:1. Approval of the reports of (i) the board of directors of the Company and (ii) theindependent auditor of the Company on the consolidated annual accounts of theCompany (the “Consolidated Annual Accounts”) for the financial year ended as ofDecember 31, 2011 (the “Financial Year”) and on the annual accounts of the Companyfor the Financial Year (the “Annual Accounts”);2. Approval of the Annual Accounts and allocation of the result for the Financial Year;3. Approval of the Consolidated Annual Accounts;4. Discharge (quitus) to the members of the board of directors of the Company for theexercise of their mandate during the Financial Year;5. Renewal of the mandate of the members of the board of directors until the next annualgeneral meeting;6. Appointment of Mr. Carl-Michael Raihle as an additional director of the Company;7. Renewal of the mandate of Ernst & Young S.A. as independent auditor (réviseurd’entreprise agréé) until the next annual general meeting;8. Approval of fees to non-executive members of the board of directors of CAD$ 60,000 perannum, with an additional CAD$ 20,000 per annum to the director serving as the AuditCommittee Chair, and an additional CAD$ 10,000 per annum to each director serving asthe Chair of any other Committee;9. Approval of a revised stock option plan as set forth in the Company’s InformationCircular dated April 19, 2012, relating to options to subscribe for shares of the Companyto be granted to certain directors, officers, employees and service providers of theCompany;

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