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Company: MDN Inc. Symbol: MDN Event: Annual General Meeting Venue: 40th Floor, 1 Place Ville Marie Montréal, Québec, Canada Meeting Date: Friday, May 31, 2013 Time: 10:00 am (Montréal time) Business: MDN is a mining exploration company. Its main exploration activities are carried out in Québec through gold and base metal interests and in Tanzania through a majority interest in 28 adjacent mineral licenses in addition to a 30% participation interest in the Tulawaka Gold Mine.

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