Based on the Resolution No.: 04 of “Khaniin Material” JSC’s Board of Directors meeting, dated on 14 November 2016, the date of next shareholder meeting were announced.

Date:                                                     26 December 2016, at 15:00

Registration date:                            05 December 2016

Venue:                                                 Meeting room of Capital City's Property Relation Department, Ulaanbaatar

Agenda:                              

• Election of members of Board of Directors
• Other

MONGOLIAN STOCK EXCHANGE