Pursuant to the Mongolian Securities Law, the Clause No.: 20 of Listing Rule of MSE, the Resolution and the Official request No.: 1/1199 of shareholders meeting of “Thermal Power Plant II” JSC dated on 18 October 2015, and the Order No.:373 of CEO of MSE dated on 07 October 2016, total of 18,213,445 share with face value of MNT100.00 changed to total of 72,853,780 shares with face value of MNT25.00 at MSE’s listing.

MONGOLIAN STOCK EXCHANGE