PRESCRIPTION OF THE BOND

4. S.Zorig Deputy director in 30 year in meat sector (976)-8804-0682 charge of production By the charge of the Chief Administrative Director of “Just Group” LLC on 12th of October 2007 Turtogtoh, Sodnomdgarj became the executive director of issuer company. In 31st of March 2011 the issuer company rearranged their regulation and registered at Government account ship. According to the article 2.3 of the new regulation the company should have board of directors. Board of directors’ brief information:

ONE. COMPANY INTRODUCTION

1.1. Introduction of bond issuer

Company name: “Just Agro” LLC Year of Establishment: 2007 State registration number: 9011098074 Registration number: 5138424 Shareholder: 100% owned by “Just Group” LLC Operation guidelines: Meat and semi-finished meat product production and selling Period of operation: Perpetual Number of branches: Total branches covers 11 province of

1.2. ADDRESS OF THE ISSUER, EXECUTIVE DIRECTOR, AND CONTACT NUMBER

Central Office: “Makh Market building” in Sonsoglon, 20th khoroo, Bayangol district city. Director: Т.Sodnomdarjaa Phone: 976-77329074 Fax: 976-11-636277 Web site: www.justgroup.mn

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PRESCRIPTION OF THE BOND

E-mail: [email protected]

Branches in local area:

Bayan-Olgii “Makh-Market”, Bayan-Olgii “Makh- Market”, , province, Olgii soum, 4th bag.Director: Khutag-Ondor soum, 1st bag, N.Beibithan Director: E.Purevlam Phone:(976)- 8807-2812 Phone:(976)- 8807-8227

Zavkhan “Makh-Market”, Zavkhan Sukhbaatar “Makh-Market”,Sukhbaatar province, Otgontsengel soum, Khairkhan province, Baruun-Urt soum, 5th bag bag Director: L.Gankhuyag Director: Ch.Altantsetseg Phone:(976)- 8800-9801 Phone: (976)-8807-3554 Dornod “Makh-Market”, , Uvs “Makh-Market”, , Kherlen soum, 1st bag soum, 3rd bag Director: M.Enkhbat Director: D.Tumur-Ochir Phone:(976)- 8804-2150 Phone: (976)- 8804-0692 Baganuur “Makh-Market”, Ulaanbaatar Khovsgol “Makh-Market”, Khovsgol city, Baganuur district, 3rd khoroo, province, Moron soum, 7th bag uildveriin kheseg/factory section. Director:U.Erdenebaatar Director: D.Luvsantsend Phone: (976)- 8804-0877 Phone: (976)- 8807-0604

Selenge “Makh-Market”, Selenge Ovorkhangai “Makh-Market”, province, Sukhbaatar soum, 4th bag Ovorkhangai province, soum, th Director: O.Baatartsogt 5 bag Phone: (976)-8804-0670 Director: J.Shoovdor Phone: (976)- 88079301

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