Trade and Development Bank JSC has resolved to distribute dividends in accordance with Articles 46.1–46.8, 46.10, 46.14, 46.15, Article 47.1, and Article 76.1.12 of the Company Law, Article 35.3 of the Banking Law, as well as Articles 8.11.16 and 13 of the Company’s Charter, pursuant to Resolution No. 14 of the Board of Directors dated March 23, 2026.

The Company will distribute dividends from its 2025 net profit at the rate of MNT 692 per share.

The record date for determining shareholders entitled to receive dividends has been set as April 3, 2026, which is the record date of the Annual General Meeting of Shareholders.

The dividend will be distributed within one month after obtaining approval from the competent regulatory authority, through the Mongolian Central Securities Depository LLC.

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