2012 AGM and Related Party Circular

20 April 2012

Ferrexpo plc ("Ferrexpo")

Ferrexpo plc - 2012 Annual General Meeting & Related Party Circular

Notice of the 2012 Annual General Meeting has been submitted to the National Storage Mechanism and will shortly be posted to shareholders. The document is also available on www.ferrexpo.com 

Further to the announcement made earlier today that the Group's subsidiary Open Joint Stock Company Ferrexpo Poltava GOK Corporation has conditionally agreed an option to buy up to 500 newly built closed rail car wagons from OJSC Stahanov Rail Cars Plant (the "Proposed Transaction"), a Circular providing additional detail on the Proposed Transaction has been approved by the UK Listing Authority and will be posted to shareholders as part of the Notice of the 2012 Annual General Meeting. The Circular has also been submitted to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do

Notes to Editors:

Ferrexpo is a Swiss headquartered iron ore company with assets in Ukraine. It is principally involved in the production and export of high quality iron ore pellets, which are used in the manufacture of steel. Ferrexpo's resource base is one of the largest iron ore deposits in the world. Its current producing asset, FPM, produced approximately 10 million tonnes of iron ore pellets in 2010 making it the largest exporter of pellets in the CIS. The Company has a diversified customer base supplying steel mills in Austria, Serbia, Slovakia, Czech Republic, Germany and other European states, as well as in China, India, Japan, and other Asian countries. Ferrexpo is listed on the main market of the London Stock Exchange under the ticker FXPO. For further information, please visit www.ferrexpo.com

The Ferrexpo 2011 Annual Report is now available online at http://ferrexpo.com/AnnualReport2011/