MEC (Stock Code: 276) Releases Corporate Communications Notification

Bulletin Express

01/29

Mongolia Energy Corporation Limited (the “Company”) has published a set of Corporate Communications on its website, www.mongolia-energy.com, dated 30 January 2026. The materials include a circular regarding the Renewal of Continuing Connected Transactions – Logistics Services Framework Agreement (2026–2029), accompanied by a Notice of Special General Meeting and the related proxy form.

Shareholders can access these documents electronically or request printed copies. Shareholders who have difficulty accessing the online versions or wish to receive them in printed form may contact the Company’s Hong Kong branch share registrar to adjust their preferences, request printed copies, or make changes to their future language and delivery options.

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