"Mongolian Stock Exchange" JSC's regular shareholders' meeting was held in a combination of online and hall type with the attendance of 103 shareholders owning 255,173,639 shares with voting rights participating with 72.81 percent attendance. 

According to the Resolution of the Tabulation Commission: Based on Article 67, Clause 67.3.8, and Article 72 of the Company Law, by the counting of the shareholders' ballots, the following information is provided in the order of the discussed issues:

- 95.67% or 51 shareholders of all shareholders who participated in the meeting voted validly on the issue of discussing and approving the decision made by the "Board of Directors" regarding the company's operational and audited financial statements for the year 2022. 99.97% of all valid shareholders approved, 0.02% rejected, and 0.01% abstained.

- 97.90% of all shareholders who voted validly approved, 2.09% rejected, and 0.01% abstained on the issue of getting to know the basis of the decision of the Board of Directors on whether to distribute dividends.

- 98.80% of all shareholders who voted validly approved, 0.01% rejected, and 1.19% abstained on the issue of discussing and approving the company's basic economic indicators and target-level proposals for the year 2023.

- 99.98% of all shareholders who validly voted on the issue of determining the amount of the share capital of "Mongolian Stock Exchange" JSC, 0.01% rejected, and 0.01% abstained.

- 98.81% of all shareholders who validly voted on the revision of the Charter of "Mongolian Stock Exchange" JSC approved it, 0.41% rejected it, and 0.78% abstained.

- 96.73% of all shareholders who voted validly approved, 3.26% rejected, and 0.01% abstained on the issue of adaptation to the draft working procedure of the Supervisory Board of "The Mongolian Stock Exchange" JSC.

- 98.35% of all shareholders who validly voted for the discussion and resolution of some measures to be taken regarding the members of the board of directors, 1.64% rejected it and 0.01% abstained.

In today's meeting, taking into account the resignation of two members of the Board of Directors of the Mongolian Stock Exchange, the Board of Directors was instructed to appoint two members from the minority shareholders in place of those members.

MONGOLIAN STOCK EXCHANGE