“Golomt” JSC Board of Directors is pleased to announce the declaration of dividends from 2025YE earnings. By the Resolution No.00/01 of the Board of Directors adopted by meeting dated 13th of February 2026, it has been resolved to allocate MNT 80 /eighty/ per eligible ordinary shares, marking a total of MNT 64,692,584,480.00 /sixty-four billion six hundred ninety-two million five hundred eighty-four thousand four hundred eighty/ to be distributed.

The registration date for determining the list of shareholders eligible to receive dividends shall be set as the date of the registration for the Annual General Meeting of Shareholders. Subject to obtaining approval for dividend distribution from the Bank of Mongolia, and in accordance with the procedures approved by the Financial Regulatory Commission, the dividend distribution is planned to be completed within April 2026.

In determining the amount of dividend to be distributed from the 2025 net profit, the Board of Directors took into account Golomt Bank’s strategic priority to expand its operations in 2026 and to ensure sustainable long-term business growth. This planned expansion is fundamental to maintaining the bank’s growth trajectory, strengthening its competitive position in the market, and enhancing operational efficiency.

Thank you to all our shareholders for your continued support, your confidence in us and above all for your trust in the bank.