On June 11, 2008, will be held EURASIAN NATURAL RESOURCES CORPORATION PLC (United Kingdom) shareholders annual general meeting

/KASE, May 20, 08/ - EURASIAN NATURAL RESOURCES CORPORATION PLC (London), common shares of which are traded in the Kazakhstan Stock Exchange (KASE) category "A" official list, informed KASE that on June 11, 2008 will be held its shareholders annual general meeting. Below is the text of this message in English: Quotation start On 12 May 2008 the Company posted to its shareholders the Annual Report for the year ended 31 December 2007, Notice of Annual General Meeting to be held on Wednesday 11 June 2008 and Form of Proxy relating to the Annual General Meeting 2008. Copies of the above documents can be obtained from the Company Secretary, Eurasian Natural Resources Corporation PLC, 16 St. James's Street, London, SW1A 1ER (Tel: +44 (0) 20 7389 1440) or are available on the Company's website www.enrc.com. They will also shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at The Financial Services Authority, 25 The North Colonnade, Canary Wharf, London, E14 5HS (Tel: +44 (0) 20 7066 1000). Quotation end [2008-05-20]