Resolution No. 30 of the Board of Directors of Monos Food JSC dated February 8, 2023, decided to distribute a dividend of MNT 2.4 per share (tax-excluded amount) from the net profit of 2022. The dividends mentioned in the resolution have been transferred to the shareholders' accounts via the "Mongolian Central Securities Depository" LLC.

The shareholders eligible to receive dividends have been designated attendees for the scheduled shareholders' meeting on April 10, 2023.

The shareholders of "Monos Foods" JSC are requested to contact the securities company where the account is registered to obtain your dividend.

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