Khan Bank JSC has resolved to distribute dividends pursuant to Article 46 (Sections 46.1 and 46.5) of the Company Law, Articles 9.13 and 9.14 of the Bank’s Charter, and Board Resolution No. 05 dated February 16, 2026.

The Bank will distribute 58.8921% of its 2025 net profit after tax, amounting to MNT 409,210,372,000 out of a total net profit after tax of MNT 694,847,217,071.08. The dividend will be calculated at MNT 214.00 per share.

The record date for determining the list of shareholders entitled to receive dividends will be set as the record date of the 2026 Annual General Shareholders’ Meeting. Dividends will be credited to the accounts of eligible shareholders through the Central Securities Depository LLC within five business days after obtaining the necessary approval from the relevant regulatory authority.

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