ALTYNGOLD PLC

Pre-Annual General Meeting Information • Jun 15, 2021

National Storage Mechanism | Additional information

Notice of AGM

15 June 2021

AltynGold Plc

("AltynGold" or the "Company")

Annual General Meeting (AGM) - 2021

As a result of the continuing government restrictions in relation to COVID-19, the AGM at Langham Court Hotel, 31-35 Langham Street, London W1W 6BU will not be held for the shareholders, as planned.

The meeting will be closed to all shareholders, and we recommend that shareholders vote by proxy.

The latest date for the receipt of the proxy vote is 11.00am on 22 June 2021. The proxy vote should be sent to the Registrar at Neville House, Steelpark Road, Halesowen, West Midlands B62 8HD.

In order to deal with questions that shareholders may have in relation to proceedings at the AGM, questions should be sent to info@altyngold.uk. Replies to questions will be communicated together with results of the AGM in the news section of the website www.altyngold.uk, after the conclusion of the AGM.

**Further Information:

**For further information please contact:

**AltynGold Plc

**Rajinder Basra

+44 (0) 207 932 2455

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 standard 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/20210615005952/en/

Altyn Plc