2016 Full Year Results

2016 FULL YEAR RESULTS

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Who we are

Ferrexpo is a Swiss headquartered iron ore company with assets in Ukraine. It is the 6th largest seaborne pellet producer and has been mining, processing and selling high quality iron ore pellets to the global steel industry for over 35 years. Ferrexpo’s resource base is one of the largest iron ore deposits in the world.

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AGM information

The General Meeting of Ferrexpo plc will take place at 2.00pm on Monday 12 September 2016 at the offices of Herbert Smith Freehills LLP, Exchange House, Primrose Street, London EC2A 2EG.

On behalf of the Board of Directors (the “Board”) of Ferrexpo plc (the “Company”) I am delighted to invite you to the ninth Annual General Meeting of the Company (the “Annual General Meeting”).

The Annual General Meeting will be held at 11.00am on Thursday 19 May 2016 at The Dorchester, Park Lane, London W1K 1QA.

On behalf of the Board of Directors of Ferrexpo plc I am delighted to invite you to the eighth annual general meeting of the Company.

The Annual General Meeting will be held at 11.00am on Thursday 21 May 2015 at The Dorchester, Park Lane, London W1K 1QA

On behalf of the Board of Directors (the ‘Board’) of Ferrexpo plc (the ‘Company’) I am delighted to invite you to the seventh annual general meeting of the Company (the ‘Annual General Meeting’).

The Annual General Meeting will be held at 11.00am on Thursday 22 May 2014 at The Dorchester, Park Lane, London W1K 1QA.

On behalf of the Board of Directors of Ferrexpo plc I am delighted to invite you to the sixth annual general meeting of the Company.

The Annual General Meeting will be held at 11.00 a.m on Thursday 23 May 2013 at The Dorchester Hotel, Park Lane, London W1K 1QA.

On behalf of the Board of Directors of Ferrexpo plc I am delighted to invite you to the fifth annual general meeting of the Company.

The Annual General Meeting will be held at 11.00 a.m on Thursday 24 May 2012 at the Intercontinental Hotel, 1 Hamilton Place, Park Lane, London W1J 7QY.

On behalf of the Board of Directors of Ferrexpo plc I am delighted to invite you to the fourth annual general meeting of the Company.

The Annual General Meeting will be held at 11.00 a.m on Thursday 26 May 2011 at the Intercontinental Hotel, 1 Hamilton Place, Park Lane, London W1J 7QY.

On behalf of the Board of Directors (the ‘Board’) of Ferrexpo plc (the ‘Company’) I am delighted to invite you to the third Annual General Meeting of the Company (the ‘Annual General Meeting’).

The Annual General Meeting will be held at 11.00am on Thursday 27 May 2010 at Grosvenor House, Park Lane, London W1K 7T

On behalf of the Board of Directors (the ‘Board’) of Ferrexpo plc (the ‘Company’) I am delighted to invite you to the second Annual General Meeting of the Company (the ‘Annual General Meeting’).

The Annual General Meeting will be held at 11.00am on Tuesday, 19 May 2009 at The Dorchester, Park Lane, London W1K 1QA.