DNSE Securities Joint Stock Company (“DNSE”) announces information regarding the Board of Directors’ Resolutions related to the issuance of bonus shares under the second Employee Stock Ownership Plan (ESOP) of 2025. Specifically:

1. Resolution No. 25/2025/NQ-DNSE-HĐQT dated 04/09/2025 of the DNSE Board of Directors approving the issuance of bonus shares under the Employee Stock Ownership Plan (ESOP) – Phase 2 of 2025;

2. Resolution No. 26/2025/NQ-DNSE-HĐQT dated 04/09/2025 of the DNSE Board of Directors approving the issuance of bonus shares under the Employee Stock Ownership Plan (ESOP) – Phase 2 of 2025 and the list of employees eligible to receive bonus shares.

Detail according to attachments.