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KASE· August 31, 2026

Altynalmas Calls Shareholder Meeting to Renew Board

Kazakhstan's gold miner AK Altynalmas JSC, whose shares trade on KASE under the ticker ALMS, has announced an extraordinary general shareholders meeting for September 28, 2026. The agenda includes determining the size and term of the board of directors and its re-election. A separate item concerns a possible change in the size and terms of compensation for board members. Such corporate events directly affect company governance and, consequently, its investment appeal to shareholders. For investors tracking Altynalmas shares, the meeting's outcome could signal the company's future strategy amid current conditions in the gold market.