Decision No. : 00/01

Discussed Item : Share Capital of Golomt Bank JSC

Decision : Increase the Share Capital of Golomt Bank JSC by 92,463,154 (ninety-two million four hundred sixty-three thousand one hundred fifty four) ordinary shares issued to the public with a nominal value of MNT 250 (two hundred and fifty) and a total of 808,657,306 (eight hundred eight million six hundred and fifty-seven thousand three hundred six) issued ordinary shares and the amount of the share capital is set at MNT 202,164,326,500.00 (two hundred two billion one hundred sixty-four million three hundred twenty-six thousand five hundred).

Decision No. : 00/02

Discussed Item : Golomt Bank Charter draft

Decision : Approved Golomt Bank's renewed Charter

Decision No. : 00/03

Discussed Item : On re-electing to the Board of Directors

Decision : The following candidates who received the most votes for regular and independent members of the Board of Directors shall be elected as members of the Board of Directors of Golomt Bank JSC until the 2023 Annual General Meeting.

Decision No. : 00/04

Discussed Item : Approval of the Board of Directors' Conclusion on the 2022 Operational and Financial Reports of Golomt Bank

Decision : Approve the Conclusion made by the Board of Directors regarding the operational and financial results of Golomt Bank for the year 2022 and the Audited Financial Statements.

Discussed Item : Audit Report and Conclusion

Decision : Audit Report and Conclusion

Discussed Item : Board Resolution on Dividends

Decision : Introduced Board Resolution on dividends

Decision No. : 00/05

Discussed Item : On electing members of the Board of Directors

Decision :

Elect the following candidates who received the most votes as members of the Board of Directors of Golomt Bank JSC until the 2024 Annual General Meeting.

1.1. Regular members:

1.1.1. Munkhtsetseg Ch.;

1.1.2. Unenbat J.;

1.1.3. Urs Schwarzenbach;

1.1.4. Munkhtur D.;

1.1.5. Ganjoloo O.

1.2. Independent Directors:

1.2.1. Antonio L. Abello;

1.2.2. James B. Dwyer;

1.2.3. Alexander Picker;

1.2.4. Robert W. van Zwieten.

Decision No. : 00/06

Discussed Item : Approve Procedures for the Shareholders Meeting and the Board of Directors as an Appendix 1, 2 of this Resolution.

Decision : Approve the Conclusion made by the Board of Directors regarding the operational and financial results of Golomt Bank for the year 2022 and the Audited Financial Statements.

Decision No. : 00/07

Discussed Item : Approval of the Budget of Board of Directors

Decision : Approve the 2023 budget of the Board of Directors as an Appendix.