Results of the 2025 Annual General Meeting of Shareholders of Gobi JSC

The Annual General Meeting of Shareholders of Gobi JSC was successfully held with an attendance rate of 89.06% at 14:00 on April 25, 2025, at the Khan Theatre (1st floor, Seoul Office of Khan Bank, Seoul Street 25, 3rd khoroo, Sukhbaatar District, Ulaanbaatar, Mongolia).

Agenda Items Presented and Discussed

• 2024 financial and operational performance report of Gobi JSC

• Board resolution on not distributing dividends from the 2024 financial results

• Board’s conclusion on the 2024 financial and operational performance

• Proposed amendments to the Company Charter

• Board’s 2024 activity report and the proposed 2025 remuneration budget

• Introduction of nominees for Board membership

Resolutions Passed

After reviewing the reports and presentations related to the above agenda items, and discussing questions and comments, the shareholders submitted their votes by ballot. The following resolutions were passed:

• The Board’s conclusion on the 2024 financial and operational performance of the company was approved with 99.99% of the votes.

• The proposed amendments to the Company Charter were approved with 99.99% of the votes.

• The 2025 Board remuneration budget was approved with 99.99% of the votes.

• Nine (9) Board members were elected for a term of three years.