The following issues will be discussed at the special shareholders meeting of Baganuur JSC, to be held at 10:00 am on the 11^th April, 2016; in the conference room of Baganuur JSC’s representative office in Ulaanbaatar.

1. Preemptive offering issue to shareholders in relation to the issuance of additional shares;
2. Application of discounts to preemptive offering price within the legal grounds.

The registration day to list rightful shareholders of the meeting shall be 11^th March, 2016 and voting papers from absent shareholders shall be collected and finalized by 10:00 am on 8^th April, 2016.

All shareholders please review related documents of the shareholders meeting from the 3^rd March, 2016 at representative office of Baganuur JSC, and through your affiliate securities company; your active participation will be highly valued. 

Place of meeting:

Ulaanbaatar, Bayanzurkh district, 18^th khoroo,

Manlaibaatar Damdinsure Street,

Representative office of Baganuur JSC

Tel: 99815690, 99044373, 88082547

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MONGOLIAN STOCK EXCHANGE