Premium Nexus JSC successfully held its Annual Shareholders' Meeting on April 28, 2026 at 10:00 AM in the Shanghai Hall of the Shangri-La Hotel, with an attendance rate of 89.36%. At the meeting, the Company's Board of Directors presented the 2025 annual financial and operational report.

2025 Operational Overview

As of year-end 2025, the Company's total assets reached MNT 438.3 billion, representing an increase of MNT 124.4 billion, or 39.6%, compared to the same period of the previous year. This growth is directly linked to the expansion of CU convenience stores, with the total number of CU stores reaching 545 by end of 2025.

Premium Nexus JSC's net sales revenue grew by MNT 198.0 billion, or 33.1%, in 2025, reaching MNT 796.4 billion; gross profit increased by 33.8% to MNT 147.8 billion. The gross profit margin improved slightly from 18.5% in 2024 to 18.6% in 2025, reflecting the sustained profitability of the Company's core operations.

The Company's net profit for the reporting year was MNT 27.2 billion. While this represents a decline compared to the MNT 47.4 billion net profit of the previous year, the primary reason is that in 2024 the Company recorded a one-time gain of MNT 19.5 billion arising from the merger with Chinggis Shar Airag LLC, which had elevated 2024's net profit figure.

Regarding Dividends

Although the Company operated profitably in 2025, accumulated losses in the consolidated statement of financial position have not yet been fully recovered. Accordingly, the Board of Directors determined that the conditions stipulated in Article 47.1.2 of the Company Law have not been met, and announced that it is not possible to distribute dividends from the 2025 profit.

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