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Shareholders Meeting

2011Fiscal Year ending December 31, 2011: The 26^th Annual General Meeting; The 26^th Annual General Meeting of MODEC, Inc. will be held in Tokyo, Japan in March 2012.

2010Fiscal Year ended December 31, 2010: The 25^th Annual General Meeting; The 25^th Annual General Meeting of MODEC, Inc. was held at the Hotel Okura, Minato-ku, Tokyo, Japan, on Wednesday, March 30, 2011.

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