Invitation to the Annual General Meeting of Shareholders

Pursuant to Article 59.4 of the Company Law of Mongolia, Articles 60.1 and 60.2 of the same law, Article 31.3.4 of the Banking Law, Articles 11.3, 11.4, and 11.6 of the Charter of TransBank JSC, and based on the minutes of the Board of Directors meeting No. T/25-05 dated March 25, 2025, all shareholders of TransBank JSC are hereby invited to actively participate in the Annual General Meeting of Shareholders.

1. Meeting Venue: Head Office of TransBank JSC, Sukhbaatar District, Shangri-La Office, 15th Floor Conference Room
2. Meeting Time: 14:00
3. Record Date: April 30, 2025
4. Meeting Date: April 30, 2025
5. Meeting Format: In person

Agenda for the Annual General Meeting of Shareholders:

For information:

1. Presentation of the Bank’s operational and financial report for the year 2024;

2. Presentation of the Board of Directors’ activity report for 2024;

3. Presentation of the report on assets written off from relevant funds and assets deducted from the balance sheet.

For consideration and approval:

• Review and approval of the Board of Directors’ conclusions on the independently audited financial statements for 2024;

• Decision on the distribution of dividends from the Bank’s net profit for the year 2024;

• Other matters.