/KASE, April 30, 2026/ – AK Altynalmas JSC (KASE ticker – ALMS) announced the decisions of the extraordinary general meeting of shareholders held on April 13, 2026.

The shareholders, among other things, made the following decisions:

• to approve the following procedure for distributing the company's net income for the third quarter of 2025:
• 92,573,536,255 tenge before taxes shall be used to pay dividends on the company's common shares for the third quarter of 2025;
• the remaining part of the company's net income shall not be distributed.

Decisions on a total of three agenda items were made at the general meeting of shareholders.

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[2026-04-30]