Based on Section 46.1 and 46.5 of Article 46, Section 76.1.12 of Article 76 of the Company Law of Mongolia, and Clause 6.4 of MGL Aqua LLC's company regulations, the company's Board of Directors, by the resolution No. T/33 dated February 12, 2025, has decided to allocate 70% of the company’s net profit for the year 2024, which amounts to 2,393,776,441.73 MNT, as dividends. It has been resolved to pay a dividend of 7.31 MNT per share.

The list of shareholders entitled to receive dividends will be based on the registration date, which is set for February 28, 2025. The dividends will be deposited into the accounts of the shareholders by April 30, 2025.

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