The shareholders meeting of “Baganuur” JSC were announced by the Clause No.: 61.2, 61.4, 61.7 of Company Law of Mongolia and the Resolution of Shareholders meeting dated on 04 October 2016.

Venue:       Monnis Tower, 14 floor, Sukhbaatar district, Ulaanbaatar

Date:         2016.11.14 at 14:00 o’clock

Following issues will be discussed:

• Make amendment on company’s charter
• To release BoD’s old members and nominate new members
• To take action on delisted additional shares from MSE’s listing

MONGOLIAN STOCK EXCHANGE