/KASE, December 11, 2025/ – AK Altynalmas JSC (KASE ticker – ALMS) announces that it supplemented the agenda of the extraordinary general meeting of shareholders scheduled for December 25, 2025.

Agenda of the meeting, taking into account the addition:

• approval of the agenda of extraordinary general meeting of shareholders of the company;
• approval of the Company's separate financial statements for nine months of 2025;
• approval of the procedure for distributing the Company's net income for the third quarter of 2025. Making a decision on payment of dividends on the company's common shares for the third quarter of 2025 and approving the amount of dividend per one common share of the company;
• determining the number of members of the company's Board of Directors, election of a member of the company's Board of Directors, as well as determining the term of office, amount and conditions of paying the remuneration and compensation of expenses to a member of the company's Board of Directors for performance of their duties.

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[2025-12-11]