ALTYNGOLD PLC

AGM Information • Jul 4, 2022

National Storage Mechanism | Additional information

AGM Statement

4 July 2022

AltynGold plc

(‘AltynGold’ 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 30 June 2022 were passed.

Further Information:

For further information please contact:

AltynGold Plc

Rajinder Basra

+44 (0) 203 432 3198

info@altyn.uk

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014.

Information on the Company

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

To read more about AltynGold Plc please visit our website www.altyngold.uk

View source version on businesswire.com: https://www.businesswire.com/news/home/20220704005197/en/

AltynGold Plc