To exercise the right to hold the state-owned shares in "Oyu Tolgoi" LLC, which operates at the strategically important Oyu Tolgoi deposit.

• To exercise the right to hold the state-owned shares of "Oyu Tolgoi" LLC
• To participate in the operations of "Oyu Tolgoi" LLC as a shareholder
• To implement the state's involvement during the exploitation of the Oyu Tolgoi mineral deposit
• To collect the state's share of profits

To prioritize the interests of Mongolia and its people, enhance the project's benefits, and exercise the rights and responsibilities of the state-owned shareholder, including management authority.

"Our Success – The Nation’s Future"

• To uphold and comply with the law
• To ensure transparency to the public
• To operate independently, impartially, and fairly

The Board of Directors (BoD) of the parent company "Erdenes Mongol" LLC