Board of Directors meeting of “Talk Chikher” JSC were held on 15 February 2016 and made a decision to distribute dividends to its shareholders with MNT130.00 per share.

 The ex-dividend day set on 25 March 2016 and payment date will start from 1 July 2016 at “Talk Chikher” JSC’s building.

Contact information:

Tell: +976-9811-1955 /Sales department/,

+976-9333-9001 /Marketing department/

Fax: +976-7017-3377

E-mail: www.talkh-chikher.mn

Website: www.talkh-chikher.mn

Address: Songinkhairkhan district, Khoroo # 29, Peace Avenue, “Talkh-Chikher” JSC’s building /right side of “Moskva Khoroolol” Apartment, PO-37, Ulaanbaatar, Mongolia

Marketing and Public Relations Department

MONGOLIAN STOCK EXCHANGE