Based on Article 46.1, 46.2, and 46.5 of the Company Law, as well as Article 76.1 and 76.12, on February 19, 2025, the Board of Directors of "Baganuur" JSC made a decision (Resolution No. 03) to distribute a dividend of 495,414,383.20 MNT (four hundred ninety-five million four hundred fourteen thousand three hundred thirty-nine Mongolian tugriks and twenty cents), calculated as 30% of the net profit from the company's financial operations for 2024. The dividend per share will be 23.62 MNT (twenty-three Mongolian tugriks and sixty-two cents).

The list of shareholders eligible for the dividend will be based on the names of shareholders who have the right to attend the regular shareholders' meeting. The record date for shareholders' eligibility will be set as the day of the meeting registration. The dividends will be distributed through the Mongolian Central Securities Depository by April 25, 2025.

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MONGOLIAN STOCK EXCHANGE