Mongolia Growth Group Ltd. — Proxy Solicitation & Information Statement 2024

Sep 4, 2024

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Date: September 03, 2024

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

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 and Special Meeting Record Date for Notice of Meeting : September 16, 2024 Record Date for Voting (if applicable) : September 16, 2024 Beneficial Ownership Determination Date : September 16, 2024 Meeting Date : November 05, 2024 Meeting Location (if available) : Rincon Issuer sending proxy related materials directly to NOBO: Yes Issuer paying for delivery to OBO: Yes

Notice and Access (NAA) Requirements:

NAA for Beneficial Holders Beneficial Holders Stratification Criteria: NAA for Registered Holders Registered Holders Stratification Criteria:

Yes

Not Applicable

Yes Not Applicable

Voting Security Details:

Description

CUSIP Number ISIN

COMMON SHARES

60936L106 CA60936L1067

Sincerely,

Computershare

Agent for MONGOLIA GROWTH GROUP LTD