According to the Shareholders meeting dated 27 July 2016, of MSE listed “Jinst Uvs” JSC, the decision to merge with “Investor Nation” LLC has been made. On 24 November 2017, the merging decision is approved by the Resolution No.: 225 of the Financial Regulatory Commission.

In accordance with the provisions 53 and 54 of the Company Law of Mongolia, “Jinst Uvs” JSC hereby gives the notice that the shareholders who voted against or who did not participate in the voting have become entitled to demand that the Company to redeem its shares with respect to the above mentioned decisions.

Registration date of shareholders who has redemption rights: 04 July 2016

Redemption price: MNT1,300.00

Address of “Jinst Uvs” JSC:  The office of “Investor Nation” LLC, street of Prime Minister Amar, Sukhbaatar district, Ulaanbaatar. Phone: 11-321899, 86110400, 90001991

Address of “Ard Securities UTsK” JSC:    The office of “Investor Nation” LLC, street of Prime Minister Amar, Sukhbaatar district, Ulaanbaatar. Phone: 11-321899, 94100304, 88116549    

MONGOLIAN STOCK EXCHANGE