Board of Directors meeting of “Makh Impex” JSC were held on 12 February 2016 and made a decision to distribute dividends to its shareholders with MNT100.00 per share which is total of MNT380, 072,100.00.

The ex-dividend day set on 22 March 2016 and payment date will start from 1 October 2016 at “Makh Impex” JSC’s building.

During the financial reporting period of year 2014, the company reported total profit of MNT353.1 million, and MNT252.0 million profit reported as of second quarter of 2015.

Contact information:

Tell: +976-7017-2471

Fax: +976-7000-2517

Website: www.makhimpex.mn

E-mail: makhimpex@mongol.net

Address: Songinkhairkhan district, Khoroo # 4, Ikh Naran-1, Ulaanbaatar-18104

Marketing and Public Relations Department

MONGOLIAN STOCK EXCHANGE