Based on Article 46 and Article 76, Paragraph 76.1.12 of the Company Law, Article 35.3 of the Banking Law, Clauses 10.13.7 of Article 10 and 24.1 of Article 24 of the Charter of "State Bank" JSC, as well as the company's dividend policy, the Board of Directors, in accordance with Resolution No. 19 dated February 13, 2026, has resolved to distribute dividends.
The company has calculated and will distribute dividends from its 2025 after-tax net profit as follows: for a total of 755,096,250 (seven hundred fifty-five million ninety-six thousand two hundred fifty) outstanding shares, 51.80 (fifty-one tugriks and eighty möngö) tugriks per share.
The record date for determining the list of shareholders entitled to receive dividends has been set as the record date of the regular shareholders' meeting in 2026, and the dividends will be distributed through the "Central Securities Depository" LLC by April 30, 2026.
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MONGOLIAN STOCK EXCHANGE



