The regular meeting of the Board of Directors of And-Energy JSC was held online on September 23, 2021, at 10:00 am, and the following decision was made.

These include:

1. The Audit Committee (M.Ganbat) was instructed to re-examine the proposals submitted by the external audit organizations and present them to the extraordinary meeting of the Board of Directors.
2. In order to support the company’s business operations, the Executive Director was granted permission to obtain a sourceless guarantee worth 150.0 (one hundred and fifty million ) from the Trade and Development Bank.

AND-ENERGY JSC

September 23, 2021, Orkhon Province