XacBank JSC has announced that, in accordance with Article 46.1 of the Company Law, Clause 8.6 of the Bank’s Charter, Resolution No. R-2025-29 of the Board of Directors dated 21 August 2025, and with the approval of the Bank of Mongolia dated 6 October 2025, the Bank will distribute dividends of MNT 18 (eighteen) per share from the net profit of the first half of 2025.

The Board of Directors has arranged an extraordinary general meeting of shareholders to be held via absentee voting between 18 September and 10 October 2025.
If the resolution to distribute dividends is approved, shareholders recorded as of the record date (15 September 2025) will be entitled to receive the dividend.

Dividends will be transferred to shareholders’ accounts held at the Central Securities Depository LLC within seven (7) days following the effective date of the shareholders’ meeting resolution.

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