Mongolia Energy (00276) Announces Monthly Return for November 2025

Bulletin Express12-01

Mongolia Energy Corporation Limited (stock code 00276) filed a monthly return as of November 30, 2025, indicating no change in its authorized share capital. The authorized capital remains at 15,000,000,000 ordinary shares with a par value of HKD 0.02 each, totaling HKD 300,000,000.

The total number of issued ordinary shares remains at 188,125,849, with no movement in treasury shares. Under the 2012 Share Option Scheme, 16,300,000 share options remain outstanding; the 2022 Share Option Scheme currently has no outstanding share options.

Regarding convertible instruments, the company’s 3% Coupon Convertible Notes increased from HKD 4,028,543,839 to HKD 4,038,350,686 during the month, with a subscription/conversion price of HKD 0.65. The total number of shares that may be issued upon conversion is 6,212,847,209. No new shares were issued or released from treasury during this reporting period.

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