ALTYNGOLD PLC

AGM Information • Jul 2, 2018

National Storage Mechanism | Additional information

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AGM Statement

2 July 2018

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 29 June 2018 were passed.

For further information please contact:

Altyn plc

Rajinder Basra – Chief Financial Officer

+44 (0) 207 932 2456

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

Altyn Plc

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