Extract from AK Altynalmas shareholder registers system as of April 1, 2021 provided

/KASE, April 9, 2021/ – Kazakhstan Stock Exchange (KASE) was provided with an extract from the shareholder registers of AK Altynalmas JSC as of April 1, 2021. According to the mentioned extract: - the total number of authorized common shares of the company makes up 50,000,000 units, preferred shares - 5,267 pieces; - 10,833,333 common shares and all preferred shares of the company are outstanding; - the company bought back 4,830 preferred shares; - persons each holding five or more percent of total outstanding shares of the company are: -------------------------------------------------------------------------------- Common shares, Preferred shares, ------------------------ ---------------------- Total stake stake in stake in in total total total number of the number number company's of outstd. of outstd. outstd. Names pieces shares, % pieces shares, % shares, % ------------------ ------------- ---------- ----------- ---------- ------------- GOUDEN RESERVES B.V. 6,500,000 60.00 180 3.42* 59.97 V. Zhumanbaev 2,383,334 22.00 90 1.71* 21.99 D.Kanashev 1,029,166 9.50 15 0.28* 9.50 Vetiul Igor 595,833 5.50 5 0.09* 5.50 -------------------------------------------------------------------------------- *Calculated by KASE based on the extract data. [2021-04-09]