The Annual General Meeting of Shareholders of XacBank JSC was successfully held on 29 April 2026 in a hybrid format, both in-person and online, at the Ball Room of Shangri-La Hotel. The meeting was declared valid with a quorum of 96.1%, and the Shareholders discussed and approved a total of 5 agenda items.

The Shareholders have resolved to distribute a dividend of MNT 30.00 per share from XacBank's net profit for the year 2025, which will be disbursed through the Mongolian Central Securities Depository by 30 April 2026. Thus, XacBank has distributed dividends twice from its 2025 net profit to its shareholders, totaling MNT 48.00 per share.

In addition, the following matters were discussed and approved by the shareholders: the election of Board Directors for tenure until the 2028 AGM, the approval of the 2026 Board budget, and the approval of the Board review of the 2025 operational report and audited financial statements.