According to Resolution No. R-2023-84 of the Board of Directors of "XAC Bank" JSC dated December 13, 2023, an extraordinary meeting of shareholders in the form of a vote without holding a meeting, has been announced.

Locations to review the meeting materials:

Starting from December 20, 2023, people can visit the bank's website (www.xacbank.mn) and visit their nearest securities brokers and dealers company between 10:00 and 17:00 on working days.

Voting Duration: from December 20, 2023, to February 2, 2024 at 4:00 p.m.

Registration date for the list of shareholders: January 2, 2024.

Issues to be resolved by voting:

1. Amendment and new approval of the Dividend Policy of “Xac Bank” JSC

2. "Xac Bank" JSC dividend announcement and distribution for the first half of 2023

Contact:

Phone: +(976)-8508-1888

Email: investor-relations@xacbank.mn

Working hours: Weekdays from 10:00 to 17:00

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