Mr. Kursat Kacira reports

ALTAI DECLARES SPECIAL CASH DISTRIBUTION TO SHAREHOLDERS

Further to the approval of shareholders of Altai Resources Inc. at the special meeting of shareholders held yesterday, approving a special resolution authorizing and approving a reduction of the stated capital account of the common shares of the company, the board of directors of the company has approved a special cash distribution of six cents per common share to holders of common shares by way of a return of capital. The aggregate amount of the special cash distribution will be approximately $3.4-million, based on the total issued and outstanding common shares of 56,033,552 as of today's date, which will be financed from the company's cash and cash equivalents.

The special cash distribution will be paid to holders of common shares of record at the close of business on Oct. 2, 2025, and payable on Oct. 9, 2025. Due to the size of the special cash distribution relative to the company's share trading price, the common shares will commence trading on a due bill basis, as mandated by the TSX Venture Exchange, at the opening of trading on Oct. 3, 2025, and will commence trading ex distribution on Oct. 10, 2025. The due bill redemption date will be Oct. 10, 2025. Due bills represent entitlements to cash and will attach to the common shares between the first trading day prior to the record date and the payment date, allowing the common shares to carry the value of the entitlement to the special cash distribution until it is paid. When due bills are used, the ex distribution date is deferred to the first trading day after the payment date.

About Altai Resources Inc.

Altai Resources based in Toronto, Ont., is a resource company with an oil property in Alberta and a Canadian investment portfolio composed of cash and cash equivalents.