Ulaanbaatar City, Mongolia – (2026.02.24)

“Golomt Bank” JSC Board of Directors is pleased to announce 2026 Annual General Meeting date pursuant by the resolution No. 00/02 of The Committee Meeting dated 24th of February.

Date and location of the AGM: Meeting will be held on the 06^th of April, 2026 at 09:00AM at the Main Hall of Shangri-La Hotel

Meeting format:  In-person and online

Meeting registration date: 16^th of March, 2026

List of items of business:

1. Golomt Bank 2025 operational and financial report;
2. Board conclusion of the Bank’s 2025 operational and financial report;
3. 2025 audited financial results by independent auditor;
4. Dividend distribution decision of the Board from net profit of 2025;
5. Work report of the Board of Directors of 2025 and 2026 remuneration budget;
6. Approve the revised Golomt Bank Charter.

List of introduction materials:

1. Golomt Bank 2025 operational and financial report;
2. Board conclusion of the Bank’s 2025 operational and financial report;
3. 2025 audited financial results by independent auditor;
4. Dividend distribution decision of the Board from net profit of 2025;
5. Work report of the Board of Directors of 2054 and 2026 remuneration budget;
6. Information on revised of Golomt Bank Charter.

Observation:

Meeting registration date: Investors who hold shares in their securities accounts as of this date will be eligible to receive dividends and attend annual general meetings.

Entitlement: You will be listed if you purchase or hold shares by the registration date.

Dividend: Dividends declared by the company are distributed to shareholders within the legal period as per the approval of the regulatory body on the registration date.

If you wish to attend the meeting in person, you as a shareholder can come with your documents (identity card) on the day of the meeting and register with the registration officer at the entrance.

To participate online, shareholders may view the Annual General Meeting live video session and vote through our online platform.

Voting Instructions:

If you are unable to attend the in-person meeting, shareholders may cast their votes in advance by completing the ballot and submitting it through Golomt Bank’s website or through your securities company. Ballots will be accepted from March 23, 2026 until March 30, 2026 at 12:00 p.m.

Electronic Meeting System: Golomt Bank JSC has a shareholders’ meeting system, which can be accessed by clicking HERE. You can log in using two options: DAN and Golomt Bank credentials, and after logging in, you will be able to view the meeting materials for the issues to be discussed at the annual general meeting.

For additional inquiries and consultations, please contact us through the channels below between the hours of 10AM to 5PM on week days.

• Golomt Bank contact number 1800-1646;
• Golomt Bank Branches;
• Securities company service providers;
• “Golomt Capital” Securities Company – F4 Park Place Office Chinggis Avenue-24, 1^st Khoroo, Sukhbaatar district, Ulaanbaatar City;
• Organizing committee email address: shareholdersmeeting@golomtbank.com.

Additional information about Golomt bank can be found through the following channels:

|Website: www.investor.golomtbank.com

| LinkedIn: www.linkedin.com/company/golomtbank

|YouTube: www.youtube.com/golomtbank

| Facebook: www.facebook.com/Golomtbank

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