Pursuant to the Clause No.: 57.1 of Company Law, the Clause No.:22.1 of Securities law of Mongolia, the Clause No.: 3.1 of Regulation of “Make offer to buy company’s shares”, Bayaraa.J, Batsaikhan.J, Bayantur.J, Baldan.S, Uuriintuya.B and Ganchimeg.L joint shareholders, who own 3,508,410 shares or 80.3 percent of “Tushig Uul” JSC making tender offer to buy rest of 837,360 shares from small shareholders at MNT493.0 per share in period between 2015.05.10-2016.06.10.

Settlement day of share purchase: 2016.06.11

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MONGOLIAN STOCK EXCHANGE