/KASE, June 29, 2026/ – AK Altynalmas JSC (KASE ticker – ALMS) announces that it supplemented the agenda of the extraordinary general meeting of shareholders scheduled for July 13, 2026.

Agenda of the meeting, taking into account the addition:

1) approval of the agenda of extraordinary general meeting of the company shareholders;

2) deciding on approving the acquisition of subsoil use rights by the company;

3) determination of the audit organization that will conduct the company audit.

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[2026-06-29]