Shareholders meeting of “Taliin Gal” JSC /mse:TAL/ will be held on 29 April 2016 at conference room of company’s building, Baruun-Urt sum 9^th group at 9:00. Registration day will be end on 13 March 2016.

Phone number of meeting organizer: 99119508, 99117466

Marketing and Public Relations Department

MONGOLIAN STOCK EXCHANGE