| Date of Shareholders' meeting:  | 
								2025-04-24 13:00 hour | 
															
							
								| Record date: | 
								2025-04-04 | 
							
							
								| Declaration date: | 
								2025-03-17 | 
							
							
								| Channels of public announcement /year, month, day and publication №/: | 
								First notice on 17 March, 2025: KHAN Bank JSC official website, social channels, Mongolian Stock Exchange JSC website; Today newspaper; NTV, MNB tv titr; lemonpress.mn, news.mn, medee.mn, ikon.mn, mass.mn, eguur.mn, itoim.mn, urug.mn news outlets; Second notice on 1 April 2025: KHAN Bank JSC official website, social channels, Daily newspaper; gogo.mn, news.mn, mass.mn, itoim.mn, eguur.mn, urug.mn, medee.mn, peak.mn news outlets;  NTV, MNB tv titr. | 
							
							
																| Meeting venue: | 
								KHAN Theatre, Seoul office 1st floor, Seoul street-25, 3rd khoroo, Sukhbaatar district, Ulaanbaatar, Mongolia | 
															
							
								| Meeting agenda: | 
								1.Presentations:
KHAN Bank JSC performance and financial reports of 2024; Dividend distribution to shareholders; Write-off loans in 2024; Audited financial statements 2024 by “PricewaterhouseCoopers Audit” LLC.
2. Request for approval: 
The Board of Directors’ opinion on the Bank’s performance and financial reports of 2024; The Board of Directors performance report of 2024 and its expenditure budget for 2025; KHAN Bank JSC Action plan for changing shareholding structure and share capital amount. | 
							
							
								| Resolution: | 
								KHAN Bank JSC Board of Directors 2025-03-12 №06 | 
							
							
								| Members of Organizing committee of the meeting: | 
								Chairperson: R.Munkhtuya, Chief Executive Officer; 
Members: Erdenedelger B., First Deputy Chief Executive Officer of Business; Munkhbayar G., Deputy Chief Executive Officer of Risk; Ulzii-Ayush Sh., Executive Vice President of Finance; Ariunbold B., Executive Vice President, Chief Information Officer; Ariuntulga O., Executive Vice President of Enterprise Risk and Compliance; Yanjinlkham V., Corporate Secretary; Baasantsee N., Head of Financial Management Department; Narankhuu D., Head of Financial Data Analysis and Reporting Department; Buyanjargal B., Head of Custodian Service Department; Ariunjargal Ch., Head of International Banking Department; Tungalagtamir D., Head of Branding and Public Relations Department; Lkhamsuren R., Head of Physical Security Department; Erdenetsatsral Ts., Head of Customer Experience Department; Sodnom-Ish Kh., Head of Legal Department; Enkhchimeg J., Legal Advisor to Chief Executive Officer;
Secretary: T.Buyanbileg, Investor Relations Officer, Corporate Secretariat | 
							
							
								| Contact number: | 
								75153333-3221 | 
							
							
								| Date of public announcement by MSE: | 
								2025-03-17 |