Extract from AK Altynalmas's shareholder registers as of January 1, 2024 provided

/KASE, January 29, 2024/ – Kazakhstan Stock Exchange (KASE) was provided with an extract from the shareholder registers system of AK Altynalmas as of January 1, 2024. 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 units; - 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 of offered of offered offered Names units shares, % units shares, % shares, % ------------------ ------------- ---------- ----------- ---------- ------------- GOUDEN RESERVES B.V. 6,500,000 60.00 180 3.42* 59.97 V. Jumanbayev 2,166,668 20.00 60 1.14* 19.99 D.Kanashev 1,137,499 10.50 30 0.57* 10.50 Vetiul Igor 704,166 6.50 20 0.38* 6.50 -------------------------------------------------------------------------------- *Calculated by KASE based on the extract data. [2024-01-29]