Golomt Bank JSC, in accordance with Article 45, Articles 46.1 and 46.2 of the Company Law, Articles 5.3 and 9.2.12 of the company charter, and Resolution No. 00/01 of the Board of Directors dated February 13, 2026, has resolved to distribute dividends calculated at MNT 80 (eighty tugriks) per share from the company’s 2025 operating profit.

The record date for determining shareholders eligible to receive dividends will be the registration date of the regular shareholders’ meeting. Following receipt of approval from the regulator, the dividend will be transferred to shareholders’ accounts through Mongolian Central Securities Depository in accordance with applicable laws and regulations, within April 2026.

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