Request of a notice to an Extra General Meeting

A request of an Extra General Meeting has been received from Commodiy Quest AB, holding more than 10 percent of the total shares in Kopy Goldfields AB (Ticker: KOPY).

The request Commodity Quest AB asks upon the Extra General Meeting is the item election of new board of directors in Kopy Goldfields AB.

Notice of an Extra General Meeting will be announced shortly.

For the complete press release including tables, images and maps see attached document.
För pressmeddelande på svenska se bifogat dokument (Swedish).

Stockholm, June 21, 2011

For more information, please contact:
Kjell Carlsson, chairman of the board, +46 70 588 21 49

The following documents can be retrieved from beQuoted
Kopylovskoye Pressrelease 2011-06-21 (English) (2).pdf
Kopylovskoye Pressrelease 2011-06-21 (Svenska) (2).pdf

Mer information från beQuoted
Nyhetssida Kopylovskoye (Swedish)

About Kopy Goldfields AB
Kopy Goldfields AB (publ), listed at NASDAQ OMX First North in Stockholm is a gold exploration and production company operating in one of the most gold rich areas in the world; Lena Goldfields, Bodaibo, Russia. The company holds 100% of seven bedrock exploration- and production licenses. The long term target is to develop a gold exploration and production company with resources of 5Moz supporting annual gold production of 0.2 Moz.

Kopy Goldfields AB reports since June 3, 2011 mineral resources and ore reserves according the internationally accepted JORC-code. SRK Consulting acts as consultant and will approve the JORC reports. Kopy Goldfields AB applies International Financial Reporting Standards (IFRS), as approved by the European Union. Mangold Fondkommission acts as Certified Adviser and Liquidity Provider, contact number: +46 8-503 015 50.

The share
Ticker: KOPY www.nasdaqomxnordic.com/firstnorth/
Outstanding shares: 6.626.937

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