AK Altynalmas JSC announced that by a decision of the general meeting of shareholders dated July 31, 2023, the following changes were made to the composition of the company's Board of Directors: excluded: D. Kanashev - member of the Board of Directors. Elected: V. Jumanbaev - Chairman of the Board of Directors, Scott Douglas Morrison - member of the Board of Directors, independent director, David Connal Cather - member of the Board of Directors, independent director, B. Makhanov - member of the Board of Directors. Taking into account the changes made, the composition of the Board of Directors of AK Altynalmas JSC consists of four persons: V. Jumanbaev, Scott Douglas Morrison, David Connal Cather, B. Makhanov.