The shareholders meeting of “Darkhan Hotel” JSC announcedby the Resolution No.: 08 of Board of Directors meeting dated on 23 September 2016.

Date of Shareholders meeting:           2016.10.29 at 14:00 o'clock

Registration date:                              2016.10.07

Venue:                                              Company’s building, Darkhan province

Following issues will be discussed at shareholders meeting:

• To split the shares of “Darkhan Hotel” JSC
• Make amendment on company’s charter
• To nominate the members of Board of Directors

MONGOLIAN STOCK EXCHANGE