Due to shareholders meeting of Gobi JSC which will be held on 8 April 2016, please acquaint with shareholder meeting’s material at your branch securities company on period between 6 March 2016 and 11 March 2016.

Meeting date:              8 April 2016

Time:                           14:00

Location:                     “Miraj” ger restaurant /close to shopping center of Gobi JSC

Registration day:         11 March 2016

There are following issues will be discussed:

• Board of Directors’ the conclusion for operation and financial statement of the company in 2015 will be discussed and approved.
• Introduction of “Ameb” management, which was newly introduced to the company.
• Dividends report of 2014 and BoD’s resolution of dividends from 2015 financial report will be introduced.
• To approve new candidates for BoD of company

All shareholders have chance to acquaint meeting’s agenda and related materials on period between 6 March 2016 and 6 April 2016 at office of secretary of BoD at Gobi JSC’s central building at 09:00-17:00. Shareholders, who willing early voting by ballot paper, please come to our securities company and fill out the ballot-paper and send it to company before 4 April 2016.

Address:

P.O.Box -36/434, Gobi JSC, Ulaanbaatar-17062

Contacts

Meeting organizer:                  342713

Secretary of BoD:                   343713/ 1193/ 99032919

Email:                                      solong.d@gobi.mn

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MONGOLIAN STOCK EXCHANGE