1. Continuation of the Company as a Public Joint-Stock Company; 2. Election of Members of the Board of Directors.

• Electronically or in person through their respective licensed securities company, or through BDSec JSC acting as the Tabulation Committee (27/1 Zaluuchuud Avenue, 8th Khoroo, Sukhbaatar District, Ulaanbaatar); • Gobi JSC's official website (info.gobi.mn); • In person at the headquarters of Gobi JSC (4th Floor, Gobi JSC Headquarters, Industrial Street, 3rd Khoroo, Khan-Uul District, Ulaanbaatar) during working days from 09:00 to 17:00.

• Through their respective licensed securities company or through BDSec JSC acting as the Tabulation Committee; • In person at the headquarters of Gobi JSC or by post to the Company's official address; • By e-mail to: boardsecretary@gobicashmere.com

1. Accessing the Meeting Shareholders may access www.agm.mn, select “Extraordinary General Meeting of Shareholders of Gobi JSC”, and proceed to the login page. • Mongolian citizens may log in through the E-Mongolia system. • Legal entities, foreign citizens, and minor shareholders should create an account through the “REGISTER” menu and log in using their registered information. 2. Participating in the Meeting After logging into the AGM system, shareholders may participate in the Meeting electronically and access information related to the Meeting. 3. Voting Shareholders may cast their votes electronically through the AGM system on each item of the Meeting agenda. 4. Submitting Questions Shareholders may submit questions, comments, and requests related to the Meeting through the AGM system. 5. Detailed Instructions For detailed information on accessing the AGM system, participating in the Meeting, voting, and submitting questions, please refer to the “Shareholder User Guide for the AGM System” available at www.agm.mn. 6. Contact Information For technical issues related to the AGM system, please contact 7555-1919.