ATTENTION TO THE SHAREHOLDERS OF "BERKH UUL" JSC

Address: Meeting Hall of "Berkh Uul" JSC, Modern Town, Khan-Uul District, District 15

Date of Registration of Shareholders Entitled to Attend the Meeting: April 7, 2021

Agenda:

1. Discuss and approve the audit committee's opinion on the company's 2020 operational and financial statements.
2. Discuss and approve the 2021 work plan and budget.
3. Discuss and approve the decision of the board of directors regarding dividends.
4. Election of regular and independent members of the board of directors.
5. Discuss and approve the prepared project on changing the company's form.
6. Transfer of the issued license.
7. Discuss and approve the decision of the board of directors.
8. Discuss and approve the board of directors' decision on the transfer of assets.
9. Discuss and approve the board of directors' decision regarding converting a loan agreement into shares.
10. Discuss and approve the board of directors' decisions regarding loans and liabilities.

Documents related to the meeting can be reviewed on working days between 09:00 and 17:00 in Room 25/15 - 201, Mahatma Gandhi Street, Modern Town Campus, District 15, Khan Uul District.

Contact Numbers: 99693858, 99052064