Mongolia Growth Group Ltd. — AGM Information 2021

Apr 1, 2021

324-8th Avenue SW, 8th floor Calgary AB, T2P 2Z2 www.computershare.com

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April 01, 2021

To: All Canadian Securities Regulatory Authorities

Subject: MONGOLIA GROWTH GROUP LTD

Dear Sir/Madam:

We advise of the following with respect to the upcoming Meeting of Security Holders for the subject Issuer:

Meeting Type : Annual General Meeting Record Date for Notice of Meeting : April 26, 2021 Record Date for Voting (if applicable) : April 26, 2021 Beneficial Ownership Determination Date : April 26, 2021 Meeting Date : June 10, 2021 Meeting Location (if available) : Miami, FL Issuer sending proxy related materials directly to NOBO: No Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Yes Beneficial Holders Stratification Criteria: Not Applicable NAA for Registered Holders Yes Registered Holders Stratification Criteria: Not Applicable

Voting Security Details:

Description CUSIP Number ISIN COMMON SHARES 60936L106 CA60936L1067

Sincerely,

Computershare

Agent for MONGOLIA GROWTH GROUP LTD