“MSE” JSC’s board of directors meeting had held on Feb 17 2012 and following issues were discussed and decided: • To admit “Golomt securities” LLC and “Secap” LLC as MSE member companies. • To charge registration fee 0.1% of total market capitalization of that company only once and to define that maximum is 240 000 000 /two hundred forty million/ tugrik and the minimum is 12 000 000 /twelve million/ tugrik. • To charge listing fee annually 0.005% of total market capitalization of that company and to define that maximum is 24 000 000 /twenty four million/ tugrik and the minimum is 1 200 000 /1 million and two thousand/ tugrik. • The listing fee must be paid within the 1st quarter of that current year by issuer. • Changes made to registration fee and listing fee according to new listing rule.