ALTYNGOLD PLC

AGM Information • Jun 26, 2020

National Storage Mechanism | Additional information

AGM Statement

Altyn plc

(‘Altyn’ or the ‘Company’)

Result of AGM

The Company is pleased to announce that all of the resolutions put forward at its Annual General Meeting held on 26 June 2020 were passed.

Answers to questions raised by shareholders will be available on the website altyn.uk under the news section shortly.

For further information please contact:

Altyn plc

Rajinder Basra – Chief Financial Officer

+44 (0) 207 932 2455

Information on the Company

Altyn Plc (LSE:ALTN) is an exploration and development company, which is listed on the main market of the London Stock Exchange.

To read more about Altyn Plc please visit our website www.altyn.uk

This announcement contains inside information as defined in Article 7 of the Market Abuse Regulation No 596/2014

View source version on businesswire.com: https://www.businesswire.com/news/home/20200626005226/en/

Altyn Plc