Extract from Altay Resources's shareholder registers as of April 1, 2024 provided

/KASE, April 17, 2024/ – Kazakhstan Stock Exchange (KASE) was provided with an extract from the shareholder registers system of Altay Resources as of April 1, 2024. According to the mentioned extract: - the total number of authorized common shares of the company makes up 26,220,170 units; - all authorized shares of the company are outstanding; - persons each holding five or more percent of total outstanding shares of the company are: ------------------------------------------------------------------------------- Total stake in total number of Common shares, company Names units offered shares, % ------------------------------------------ ----------------- ------------------ "ARK CO" LLP 20,976,136 80.00 SYNTECH FZE (FZE, Sharjah) 5,244,034 20.00 ------------------------------------------------------------------------------- [2024-04-17]