The following issues will be discussed at the 21^st regular shareholders meeting of Zoos Goyol JSC, to be held at 11:00 am on the 22 April 2016 at Zoos Goyol JSC’s building in Ulaanbaatar:

1. Operation statement of 2015 and result of reverse stock split project
2. Audited financial balance sheet, and its summary by Audit committee of BoD
3. Dividends for MNT17,000 per share from net profit of 2015
4. Previous years’ expense performance of BoD /May 2015-April 2016/, to approve budget for next year /June 2016-April 2017/
5. Other issues

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 7 March, 2016 at office of Zoos Goyol JSC, room #201or through your affiliate securities company; your active participation will be highly valued. 

Tell:                             11-323306, 99002083, 88096945

Fax:                             11-327285

Email:                          info@zoosgoyol.mn

Website:                      www.zoosgoyol.mn

Marketing and Public Relation Department

MONGOLIAN STOCK EXCHANGE