MMK Board Meeting Results

The agenda for the AGM will include:

1. Approval of the Company's annual report, annual financial statements including the profit and loss statement, as well as distribution of profit, including payment (announcement) of dividends, and losses based on the results of the financial year;

2. Election of members of the Company’s Board of Directors;

3. Election of members of the Company’s Audit Commission;

4. Approval of the Company's auditor;

5. Approval of remuneration payments to members of the Company’s Board of Directors;

6. Approval of remuneration payments to members of the Company’s Audit Commission;

7. Approval of related-party transactions.

The cut-off date for inclusion in the shareholder register for the AGM is 14 April 2014, at the close of trading on the London Stock Exchange.

Due to the necessity for approval of a related-party transaction, the Board of Directors of MMK has also approved 31 March 2014 as the date of an Extraordinary General Meeting of Shareholders (EGM) with the following agenda:

1. Approval of a related-party transaction.

The cut-off date for inclusion in the shareholder register for the EGM is 24 February 2014, at the close of trading on the London Stock Exchange.