Result of EGM

28 December 2012

Eurasian Natural Resources Corporation PLC

Result of General Meeting

Eurasian Natural Resources Corporation PLC today announces the result of the General Meeting held at 10.00 a.m. (London time) on Friday, 28 December 2012.

The resolution set out in the shareholder circular dated 7 December 2012 (the "Circular") was passed by shareholders and the result is detailed in the table below:

Notes:

1. Votes "For" and "Against" are expressed as a percentage of votes received.

2. A "Vote Withheld" is not a vote in law and is not counted in the calculation of the votes "For" and "Against" a resolution.

3. Total number of ordinary shares in issue as at 10am on 24 December 2012 was 1,287,750,000. Votes were cast in respect of 61.51% of shares in issue.

Full details of the resolution, together with explanatory notes, are laid out in the Circular which is available on the Company's website at www.enrc.com, along with the result of the vote.

A copy of the resolution will be submitted as soon as practicable to the National Storage Mechanism and will be available shortly for inspection at http://www.hemscott.com/nsm.do

- ENDS -

For further information, please contact:

Victoria Penrice +44 (0) 20 7389 1440

ENRC: Company Secretary

About ENRC

ENRC is a leading diversified natural resources group, performing integrated mining, processing, energy, logistics and marketing operations. The operations comprise: the mining and processing of chrome, manganese and iron ore; the smelting of ferroalloys; the production of iron ore concentrate and pellet; the mining and processing of bauxite for the extraction of alumina and the production of aluminium; the production of copper and cobalt; coal extraction and electricity generation; and the transportation and sales of the Group's products. The Group's production assets are largely located in the Republic of Kazakhstan; other assets, notably the Other Non-ferrous Division, are mainly located in Africa; the Group also has iron ore assets in Brazil. In H1 2012 the Group's entities employed on average 78,430 (H1 2011: 75,050) people. The Group currently sells the majority of its products to Russia, China, Japan, Western Europe and the United States. For the six months ended June 30 2012, the Group had revenue of US$3,246 million (H1 2011: US$4,011 million) and profit attributable to equity holders of the Company of US$463 million (H1 2011: US$1,166 million). ENRC has six operating Divisions: Ferroalloys, Iron Ore, Alumina and Aluminium, Other Non-ferrous, Energy and Logistics. ENRC is a UK company with its registered office in London. ENRC's shares are quoted on the London Stock Exchange ('LSE') and the Kazakhstan Stock Exchange ('KASE'). For more information on ENRC visit the Group's website at www.enrc.com.