Mongolian Post JSC, based on Article 46 (clauses 46.1 and 46.5) and Article 76.1.12 of the Company Law, as well as Articles 4.1, 4.2, and 4.3 of the company’s charter, and pursuant to Resolution No. 26/02 of the Board of Directors dated February 12, 2026, has approved the distribution of dividends from the company’s 2025 year-end net profit.

The dividend is calculated at 36.68% of net profit, amounting to a total of MNT 149,379,544.50, or MNT 1.50 (one tugrik and fifty möngö) per share.

The record date for determining shareholders eligible to receive dividends will be the registration date of the regular shareholders’ meeting. The dividend will be transferred to shareholders’ accounts through Mongolian central securities depository no later than April 31, 2026, in accordance with applicable laws and regulations.

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