Minco Shareholder Events

Annual General Meeting

To be held at the Armourers’ Hall, 81 Coleman Street, London EC2R 5BJ
on 25 September, 2008 at 11 a.m.

Shareholder Briefing

To be held at the Ballsbridge Court Hotel, Dublin 4
on 26 September, 2008 at 11 a.m.

last updated 20 September, 2008