Based on Articles 46, 47, and 80.2 of the Company Law and Article 10 of the company's regulations, the Board of Directors of "Materialimpex" JSC has decided in Resolution No. 08 dated February 11, 2025, to distribute a dividend of 150 (one hundred fifty) MNT per share from the company's net profit for the year 2024. The dividend will be distributed to the influential shareholders of the company directly, and the dividends for other shareholders will be deposited into their accounts through the Mongolian Central Securities Depository LLC by December 31, 2025.

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