Mongolian Mining Corporation (Mongolian Mining) filed its Monthly Return for April 2026, confirming a modest expansion of its issued share base and continued compliance with Hong Kong Stock Exchange (HKEX) public-float requirements.

Issued share movements • Issued ordinary shares (excluding treasury shares) increased by 325,000 to 1.04 billion, solely from option exercises under the June 2021 Share Option Scheme. • No treasury shares were outstanding or transferred during the month; total issued shares now stand at 1.04 billion.

Share option activity • Options outstanding declined to 15.42 million after 325,000 options were exercised and 62,500 lapsed. • Exercise price: HK$3.26 per share. • Proceeds received from exercised options totalled HK$1.06 million.

Capital structure • Authorised share capital remained unchanged at 1.50 billion ordinary shares with a par value of USD0.10 each, equivalent to USD150.00 million.

Public-float position • The company confirmed compliance with HKEX Main Board Rule 13.32D, maintaining a public float at or above the initial listing requirement of 22.3 % of issued shares.

Share repurchase status • A previously disclosed 3.13 million-share repurchase (initiated on 26 May 2025) remains pending cancellation; it did not affect April’s issued share total.

No warrants, convertible securities, or other share-issuing arrangements were reported during the month.

The filing was submitted on 6 May 2026 by Director Battsengel Gotov.