Meeting Venue:
Mongolia, Ulaanbaatar, Chingeltei District, 1st Khoroo, Art House Office Center, 6th Floor, Conference Hall, and online.

Meeting Date & Time:
April 25, 2025, at 14:00 (GMT+8).

Company Name:
“Mongolian Fintech Group” JSC

Agenda of the Meeting:

The following matters will be presented at the Annual General Meeting of Shareholders:

1. Presentation of the company’s and its subsidiaries’ 2025 operational and audited financial reports.

The following matters will be discussed and resolved at the meeting:

1. Review and approval of the Board of Directors’ conclusions on the company’s annual operational and audited financial reports.
2. Election of regular and independent members of the Board of Directors.
3. Approval of the budget for the Board of Directors.
4. Amendments to the company’s charter.

Record Date:

April 4, 2025

List of Documents Available for Shareholders:

1. Draft resolutions of the Annual General Meeting.
2. The company’s annual financial report.
3. The company’s annual operational report.
4. The auditor’s report on the annual financial statement.
5. Other required documents as per Article 65.6 of the Company Law.

Shareholders can access the meeting agenda, draft resolutions, and related documents through their respective brokerage firms, the Meeting Organizing Committee, or via the company’s official website.

For further inquiries, shareholders may contact the Meeting Organizing Committee on weekdays (Monday-Friday) between 09:00-17:00 at the following address and contact details:

Address:
Mongolia, Ulaanbaatar, Chingeltei District, 1st Khoroo, Art House Office Center, 3rd Floor, “Mongolian Fintech Group” JSC Headquarters.

Phone: +976 7533-0077, +976 8838-4020
Email: contact@fintechgroup.mn