ALTYNGOLD PLC

AGM Information • Jun 28, 2019

National Storage Mechanism | Additional information

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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 27 June 2019 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

View source version on businesswire.com: https://www.businesswire.com/news/home/20190628005350/en/