/KASE, February 3, 2026/ – By a decision of the sole shareholder of AltaMet Minerals JSC (KASE ticker – ALMT) dated December 15, 2025, the following persons were elected to the company's Board of Directors:

1) G. Batkholdin;

2) Y. Samalov;

3) K. Batkholdin.

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[2026-02-03]