Extract from ShalkiyaZinc LTD's shareholder registers system as of April 1, 2022 provided

/KASE, April 13, 2022/ – Kazakhstan Stock Exchange (KASE) was provided with an extract from the shareholder registers system of ShalkiyaZinc LTD JSC as of April 1, 2022. According to the mentioned extract: - the total number of authorized common shares of the company makes up 917,610,000 pieces; - 804,417,238 common shares of the company are outstanding; - the company's sole shareholder and the only person holding five or more percent of total outstanding shares of the company is NATIONAL MINING COMPANY "TAU-KEN SAMYRUK" JSC. [2022-04-13]