XacBank JSC has made the following resolution pursuant to Article 46 (Sections 46.1 and 46.5) of the Company Law, Article 8.6 of the Company’s Charter, and Board Resolution No. R-2026-02 dated February 16, 2026.

Based on its audited semi-annual financial report for 2025, the Bank previously distributed an interim dividend of MNT 18.00 per share for the first half of the year. Subject to approval by the Bank of Mongolia and final approval by the Shareholders’ Meeting, the Board has supported distributing a year-end dividend of MNT 30.00 per share, depending on the results of the audited full-year 2025 financial statements.

If the Shareholders’ Meeting approves the year-end dividend distribution, the record date for determining the list of shareholders entitled to participate in the Annual General Shareholders’ Meeting will also serve as the record date for shareholders entitled to receive the year-end dividend.

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