Pursuant to Resolution No. 09 of the Board of Directors dated March 18, 2026, the Annual General Meeting (AGM) of Shareholders of Mongolian Stock Exchange JSC is hereby convened.

• Company Name: Mongolian Stock Exchange JSC
• Address: 3 Sukhbaatar Square, 1st Khoroo, Chingeltei District, Ulaanbaatar, Mongolia
• Meeting Venue: Conference Hall, 1st Floor, Mongolian Stock Exchange Building,3 Sukhbaatar Square, 1st Khoroo, Chingeltei District, Ulaanbaatar
• Date and Time: April 28, 2026 at 10:00 AM
• Meeting Format: Hybrid (in-person and virtual)
• Record Date for Shareholders Eligible to Attend: April 9, 2026

Agenda of the Meeting:

• Review and approve the Board of Directors’ conclusion on the Company’s 2025 operational and financial reports;
• Discuss and approve the Company’s key economic indicators and target levels for 2026;
• Elect members of the Board of Directors.

Documents Available for Shareholders:

• Meeting rules and procedures;
• AGM agenda;
• 2025 operational report;
• Audited financial statements for 2025;
• Board of Directors’ conclusion on 2025 reports;
• Proposal on 2026 key economic indicators and targets;
• Brief profiles of Board member nominees;
• Voting ballot for AGM agenda items;
• Draft resolutions of the AGM;
• Other relevant materials.

Access to Meeting Materials:

Shareholders may review the materials starting from March 27, 2026, on working days between 09:00 – 17:00, at:

• Their respective securities company;
• Mongolian Stock Exchange JSC office (address above);
• Online via the official website: www.mse.mn

Contact Information:

Organizing Committee Phone: +976-11-313747
Email: shareholders@mse.mn

Voting in Advance:

Shareholders who are unable to attend the meeting may vote in advance by:

• Submitting the completed ballot through their broker/dealer;
• Delivering it in person to the MSE office;
• Submitting it electronically via www.mse.mn

Deadline for submitting ballots:
April 27, 2026 at 17:30

MONGOLIAN STOCK EXCHANGE