"Mongolian stock exchange" JSC has resolved to distribute dividends of MNT 43.44 per share from the company’s 2025 net profit. The decision was made in accordance with Articles 46.1, 46.2, 46.4, 47.1, and 76.1.12 of the Company Law, the relevant provisions of the company charter, the Dividend Policy approved by the Board of Directors (Annex 1 to Resolution No. 29 of 2022), and Board Resolution No. 04 dated February 12, 2026.

The list of shareholders entitled to receive dividends will be the registration date of the Annual General Meeting of Shareholders. The dividend will be paid in compliance with applicable laws and regulations before April 30, 2026.

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MONGOLIAN STOCK EXCHANGE