Ulaanbaatar City, Mongolia (2026.11.12)

Golomt Bank JSC Board of Directors is pleased to announce the calling of an extra-ordinary meeting of the shareholders /EGM/ by the Resolution No. 00/42 of the Board of Directors meeting dated 12^th of November.

Date and location of the EGM: The agenda items shall be approved based on the results of a remote vote conducted via the official online system between December 09, 2026, and 12:00 PM on December 23, 2026.

Meeting format: Conducted via remote voting using the online meeting system.

Registration date of Shareholders: 30^th of November, 2026

List of items of discussion:

1. Proposal to revised the Operating procedure for the Shareholders’ of Golomt Bank;
2. Appointment of Board of Directors.

List of introduction materials:

1. Information regarding the amendments made and the full revised Procedure for the Golomt Bank Shareholders’ Meeting;
2. Information on the candidates being nominated to the Board of Directors.

Observation

Meeting registration date: Investors who hold shares in their securities accounts as of November 30, 2026 will be eligible to attend extra-ordinary shareholders’ meetings.

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

Voting Instructions:

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 meeting.

If unable to participate in the meeting remotely, Shareholders may cast their votes by completing a ballot via their own securities firm. The period for receiving votes shall commence at 12:00 on December 09, 2026, and conclude at 12:00 on December 23, 2026.

Shareholders may participate in the meeting through proxy by submitting a proxy form to the Head Office of Golomt Bank, D. Sukhbaatar Square 5, 1st Khoroo, Chingeltei District, Ulaanbaatar 15160, Mongolia.

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: https://www.golomtbank.com/en/investor-relations

Facebook: www.facebook.com/Golomtbank

LinkedIn: www.linkedin.com/company/golomtbank

Thank you to our shareholders, for your continuing support, your confidence and above all for

your trust in the bank.