Monos Foods JSC, ticker: MFC on MSE, pursuant to:

• Article 46 (including Clauses 46.1, 46.2, 46.5), Article 47 Clause 47.1, and Article 76 Clause 76.1.12 of the Company Law,
• Clauses 11.5 and 11.6 of Article 11 of the company's Charter,
• Resolution No. 28 of the Financial Regulatory Commission and other relevant decisions, and Resolution No. 26/01 of the Board of Directors dated February 16, 2026, has resolved to distribute dividends.

From the net profit recorded in the 2025 year-end financial statements, the company will distribute a total of 1,839,826,926 (one billion eight hundred thirty-nine million eight hundred twenty-six thousand nine hundred twenty-six) tugriks, calculated at 4.5 (four tugriks and fifty 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. Dividends for the public (30% of shares) will be distributed through the "Central Securities Depository" LLC by April 30, 2026, while dividends for the 70% controlling/major shareholders will be distributed by July 30, 2026.

For more detailed information, please click here.

MONGOLIAN STOCK EXCHANGE