FCM: Board Resolution

FECON Mining Joint Stock Company (stock code: FCM) announced Board Resolution on the record date for the 2014 Annual General Meeting:

-         Exercise ratio: 01:01 (01 share  - 01 voting right)

-         Meeting date: estimated March, 2014

-         Meeting venue: will be noticed later

-         This resolution takes effect from the date of signing - January 02, 2014.

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