According to the Resolution No.: 233 of Financial Regulatory Commission, dated on 15 June 2016, listing amendment of “Baganuur” JSC and its additional 9,870,287 share issuance were approved.

Regarding to this additional share issuance, shareholders who voted against, or did not participate in shareholders meeting, which held on 05 November 2015, has the right to demand that the company redeem its shares in accordance with the Clause 53 and 54 of Company Law of Mongolia.

• The registration date of list of shareholders having rights of redemption: 2015.11.05
• Last day to receive requests of redemption: 2016.08.15

Dear shareholders, please contact with “Baganuur” JSC, if you want to exercise your rights

Tel: 99074373 /Odonchimeg.S, specialist of Public Information/

E-mail: Sanjaa_oogii@yahoo.com

MONGOLIAN STOCK EXCHANGE