Note regarding voting and proxy instructions for General and Annual General Meetings. 

Shareholders that hold their shares via a nominee, broker or custody account, will not receive the Notice of Meeting directly. Instead, shareholders who hold through a Nominee should receive a notification or alert from their agent or broker, with instructions on how the vote may be processed. Eurasia Mining PLC is committed to encourage as much shareholder engagement as possible and would therefore urge all beneficial owners of Eurasia Mining PLC shares to participate. 

If you have not been notified of this event by your agent please contact them directly as your vote is important. Some key contact details are shown below: