“Mongol Basalt” JSC has decided to distribute dividends in accordance with Articles 46.1, 46.2, 46.4, 47.1, 76.1.12 of the Company Law, Article 6.2.6.12 of the Company Charter, and Resolution No. 02 of the Board of Directors dated February 16, 2026.

From the company’s net profit at the end of 2025, MNT 147,443,973.91, dividends of MNT 2.61 per share will be distributed, totaling MNT 147,248,370.

Dividends for shareholders holding 70% of the company’s total issued shares will be distributed by the company, while dividends for the 30% publicly held shares will be distributed through the Central Securities Depository JSC by April 30, 2026.

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