In accordance with Article 3.10 of the Financial Regulatory Commission’s “Regulation on Delivering Notices of Shareholders’ Meetings of Joint Stock Companies,” the agenda, draft resolutions, and related documents to be discussed at the meeting must be delivered to the brokerage and dealer companies serving the shareholders within 5 days from the date the meeting notice is publicly announced.

Due to the failure to deliver the aforementioned documents within the specified timeframe, the resolution of the Board of Directors of “Tav” JSC, No. 26/09 dated July 19, 2026, regarding the convening of the Extraordinary General Meeting of Shareholders, has been invalidated.

The resolution on the invalidation can be viewed by clicking here.

MONGOLIAN STOCK EXCHANGE