Tumen Shuvuut JSC has resolved to distribute dividends in accordance with Article 46 of the Company Law, Resolution No. 28 of 2020 of the Financial Regulatory Commission, and Article 23.3 of the company’s charter, pursuant to Board Resolution No. 01/2026 dated February 14, 2026.

The company will allocate 30% of its 2025 net operating profit, calculated as MNT 21.8 per share.

The record date for determining the list of shareholders entitled to receive dividends will be set as the record date of the Annual General Shareholders’ Meeting. Dividends will be distributed through the Central Securities Depository LLC no later than April 30, 2026.

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