Board changes

Summary by AI ^BETAClose X

AltynGold Plc has announced immediate changes to its Board Committee memberships following the appointment of Maryam Buribayeva as Chief Financial Officer. Andrew Terry, a Non-Executive Director, will now join both the Audit Committee and the ESG Committee, while Vladimir Shkolnik, also a Non-Executive Director, will depart the Audit Committee. Consequently, the Audit Committee will consist of Ashar Qureshi (Chair) and Andrew Terry, the Remuneration Committee will comprise Ashar Qureshi (Chair) and Vladimir Shkolnik, and the ESG Committee will be composed of Vladimir Shkolnik and Andrew Terry.

Disclaimer*

AltynGold Plc

("AltynGold" or the "Company")

Board Committee Membership Change

London, 12 February 2026 - AltynGold (LSE: ALTN), an established precious metals producer operating in Kazakhstan, announces that following the announcement on 25 September 2025 of the appointment of Maryam Buribayeva as Chief Financial Officer, the following Board Committee changes will take place with immediate effect:

Andrew Terry, Non-Executive Director, will join the Audit Committee
Andrew Terry, Non-Executive Director, will join the ESG Committee
Vladimir Shkolnik, Non-Executive Director, will leave the Audit Committee

Following the changes noted above, the Board Committee membership will be as follows:

Audit committee: Ashar Qureshi (Chair), Andrew Terry
Remuneration committee: Ashar Qureshi (Chair), Vladimir Shkolnik
ESG committee: Vladimir Shkolnik, Andrew Terry.

Further Information:

For further information, please contact:

AltynGold Plc
Rajinder Basra
+44 (0) 203 432 3198

Hudson Sandler LLP (Public Relations)
Charlie Jack
Kristina Gaysina
+44 (0)207 796 4133
altyngold@hudsonsandler.com

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulation (EU) No. 596/2014, as it forms part of domestic law by virtue of the European Union (Withdrawal) Act 2018.

Information on the Company

AltynGold Plc (LSE:ALTN) is an established precious metals producer operating in Kazakhstan, which is listed on the Main Market of the London Stock Exchange.

To read more about AltynGold, please visit our website www.altyngold.uk and follow on X at @AltynPlc and on LinkedIn at AltynGold Plc.