REG - JSC NAC Kazatomprom - Kazatomprom Announces EGM Voting Results

NAK Kazatomprom AOAnnouncement

06/02/2023 08:15

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RNS Number : 9981O  JSC National Atomic Co. Kazatomprom  06 February 2023

AIX: KAP, KAP.Y (GDR)

LSE: KAP (GDR)

Currency: KZT (₸), unless otherwise specified

 

 

06 February 2023, Astana, Kazakhstan
Kazatomprom Announces EGM Voting Results

JSC National Atomic Company Kazatomprom ("Kazatomprom" or "the Company")
announces today the in-absentia voting results on the issue of the agenda of
the Extraordinary General Meeting of Shareholders ("EGM"), summed up on 03
February 2023 at 18:00 local time (GMT+6).

At the time of the EGM, a total of 259,356,608 shares were outstanding;
according to the shareholder register and information on the owners of shares
in nominal holding as of 04 January 2023, the total number of voting shares
was 261,943,774. Shareholders and their authorised representatives, holding a
total of 197,139,602 shares (representing 75.26% of the total number of voting
shares of the Company), submitted their votes. Shareholders voted on the issue
on the EGM agenda and the following decision was made.

 Decisions                                                       For          %          Against  %      Abstained  %
 1. On the composition of the Board of Directors of Kazatomprom  197,139,571  99.99998%  0        0.00%  31              0.0002%

On the composition of Kazatomprom's Board of Directors

Based on the voting results of the EGM, Mr. Armanbay Zhubaev was elected as an
independent director of the Board of Directors of Kazatomprom.

Armanbay Zhubaev has more than 10 years of experience in consulting, in
particular, he participated in projects to develop strategies, business plans
to attract investments, plans to improve operational efficiency, as well as to
prepare state planning documents. Over the years, he has worked as a director
at PricewaterhouseCoopers (Kazakhstan), as a senior manager at KPMG
(Kazakhstan), as well as at other international companies.

Corresponding to the aforementioned change in the composition of the Company's
Board of Directors, the Board of Directors plans to determine the updated
composition of the committees under the Board of Directors at its next meeting
on 16 February 2023. It should also be noted that with the election of Mr.
Zhubaev, the share of independent directors in the Company's Board of
Directors will reach 50%, which will have a positive impact on corporate
governance within the Company.

For more information, please contact:

Extraordinary General Meeting of Shareholders Inquiries

Assem Mukhamedyarova, Corporate Secretary

Tel.: +7 7172 45 81 63

Email: amukhamedyarova@kazatomprom.kz

Kazatomprom Investor Relations Inquiries

Yerlan Magzumov, Director, Investor Relations

Tel.: +7 7172 45 81 80 / 69

Email: ir@kazatomprom.kz

Kazatomprom Public Relations and Media Inquiries

Sabina Kumurbekova, Director, Government and Public Relations

Gazhaiyp Kumisbek, Chief Expert, Government and Public Relations

Tel.: +7 7172 45 80 22

Email: pr@kazatomprom.kz

A copy of this announcement is available at www.kazatomprom.kz.

About Kazatomprom

Kazatomprom is the largest uranium producer in the world with natural uranium
production in proportion to the Company's participatory interest in the amount
of about 24% of the total global primary uranium production in 2021. The group
has the largest uranium reserve base in the industry. Kazatomprom, together
with subsidiaries, affiliates and joint organizations, is developing 26
deposits combined into 14 uranium-mining enterprises. All uranium mining
enterprises are located on the territory of the Republic of Kazakhstan and
when mine uranium use in-situ recovery technology, paying particular attention
to best HSE practices and means (ISO 45001 and ISO 14001 certified).

Kazatomprom's securities are listed on the London Stock Exchange, the Astana
International Exchange and the Kazakhstan Stock Exchange. Kazatomprom is the
National Atomic Company of the Republic of Kazakhstan, and the main customers
of the group are operators of nuclear generating capacities, and the main
export markets for products are China, South and East Asia, North America and
Europe. The Group sells uranium and uranium products under long-term and
short-term contracts, as well as on the spot market directly from its
corporate centre in Astana, Kazakhstan, as well as through a trading
subsidiary in Switzerland, Trading House KazakAtom (THK).

For more information, please, visit our website http://www.kazatomprom.kz

Forward Looking Information

All statements, other than statements of historical fact, included in this
message or document are statements regarding the future. Statements regarding
the future reflect the Company's current expectations and estimates regarding
its financial condition, results of operations, plans, goals, future results
and activities. Such statements may include, but are not limited to,
statements before which, after which or where words such as "goal", "believe",
"expect", "intend", "possibly", "anticipate", "evaluate", "plan", "project",
"will", "may", "probably", "should", "may" and other words and terms of a
similar meaning or their negative forms are used.

Such statements regarding the future include known and unknown risks,
uncertainties and other important factors beyond the control of the Company,
which may lead to the fact that the actual results, indicators or achievements
of the Company will significantly differ from the expected results, indicators
or achievements expressed or implied by such statements regarding the future.
Such statements regarding the future are based on numerous assumptions
regarding the current and future business strategy of the Company and the
conditions in which it will operate in the future.

INFORMATION ON THE ESTIMATES CONTAINED IN THIS DOCUMENT ARE BASED ON SEVERAL
ASSUMPTIONS ABOUT FUTURE EVENTS AND ARE SUBJECT TO SIGNIFICANT ECONOMIC AND
COMPETITIVE UNCERTAINTIES AND OTHER CONVENTIONALITIES, NONE OF WHICH CAN NOT
BE PREDICTED WITH CERTAINTY AND SOME OF WHICH ARE OUTSIDE OF THE COMPANY'S
CONTROL. THERE CAN NOT BE ANY WARRANTY THAT THE ESTIMATES WILL BE REALIZED AND
THE ACTUAL RESULTS MAY BE ABOVE OR BELOW THAN SPECIFIED. NONE OF THE COMPANY -
NO SHAREHOLDERS, NO DIRECTORS, NO OFFICERS, NO EMPLOYEES, NO CONSULTANTS, NO
AFFILIATES NOR ANY REPRESENTATIVES OR AFFILIATES LISTED ABOVE BEAR
RESPONSIBILITY FOR THE ACCURACY OF THE ESTIMATES PRESENTED IN THIS DOCUMENT.

The information contained in this message or document, including, but not
limited to, statements regarding the future, is applicable only as of the date
of this document and is not intended to provide any guarantees regarding
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updates or changes to such information, including financial data or
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may make to information arising from changes in the Company's expectations,
changes in events, conditions or circumstances on which such statements
regarding the future are based, or in other events or circumstances arising
after the date of this document.

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