Technic Import JSC, ticker: TEX on MSE), pursuant to:

• Article 46, Article 47 Clause 47.1, and Article 76 Clause 76.1.12 of the Company Law,
• Relevant provisions of Article 9 of the company's Charter,
• Clause 2.7.10 of Article 2 of the "Regulations on the Activities of the Board of Directors", and Resolution No. 01 of the Board of Directors dated February 13, 2026, has resolved to distribute dividends.

The company will distribute dividends calculated at 1,000 (one thousand) 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. Dividends for controlling/major shareholders will be distributed directly at the company, while those for minority shareholders will be distributed through the "Central Securities Depository" LLC by April 30, 2026.

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