

| ALTYNGOLD PLC | 02/06/2026 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2 | Approve Remuneration Report and Policy | For |
| 3 | Re-elect Maryam Buribayeva - Executive Director | For |
| 4 | Re-elect Andrew Terry - Non-Executive Director | Oppose |
| 5 | Re-elect Sanzhar Assaubayev - Executive Director | For |
| 6 | Re-appoint PKF Littlejohn LLP as the Auditors of the Company | For |
| 7 | Issue Shares with Pre-emption Rights | For |
| 8 | Issue Shares for Cash | For |