According to the Resolution of the shareholders meeting which held on 22 July 2016, new shareholder meeting announced.

Location of shareholder meeting: 2016.09.09, Meeting room of “Tuushin” hotel at 10:00 o’clock

Registration date: 2016.08.26

Issues will discuss:

1. To renew company’s charter accordance with Company Law
2. To void appointment of Undarga.L, Independent member of BoD
3. To nominate independent new member
4. To void decision for Resolution No.: 2016/02 of BoD’s “To distribute dividends to state shareholders” dated on 8 April 2016, and to present about issue to shareholders.

MONGOLIAN STOCK EXCHANGE