According to the Resolution No.:01 of “Mongol Post”JSC’s Board of Directors Meeting held on 13 February 2018, the Decision to distribute dividends of MNT100.00 per share from net profit of 2017 financial year has been approved.

The record date will be the registration date of Shareholders Annual Meeting5 April 2018 , and dividends will be paid to shareholders by cash at company building starting from 1 October 2018.

MONGOLIAN STOCK EXCHANGE