REG - JSC NAC Kazatomprom - Voting Results of the EGM of Shareholders

NAK Kazatomprom AOAnnouncement

22/12/2025 07:00

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RNS Number : 4502M  JSC National Atomic Co. Kazatomprom  22 December 2025

AIX: KAP, KAP.Y (GDR)

LSE: KAP (GDR)

 

 

22 December 2025, Astana, Kazakhstan
 

Voting Results of the Extraordinary General Meeting of Shareholders

National Atomic Company Kazatomprom JSC ("Kazatomprom" or "the Company")
announces the absentee voting results on the issue of the agenda of the
Extraordinary General Meeting of Shareholders ("the EGM") summed up on 19
December 2025 at 06:00 pm local time (GMT+5).

At the time of the EGM, the total number of outstanding shares equaled to
259,356,608. According to the shareholder register and information on the
owners of shares in nominal holding as of 19 November 2025, the total number
of voting shares of the Company amounted to 216,391,801. Shareholders and
their authorized representatives holding 214,626,054 shares (representing
99.18% of the total number of voting shares) submitted their votes.

Shareholders voted on the issue of the EGM agenda and a respective decision
was made.

 Resolution                                                              Votes For    %       Votes Against  %      Withheld          %
 1. Approval of the new edition of the Corporate Governance Code of the  196,435,929  91.52%  11,865,847     5.53%  6,324,278  2.95%
 National Atomic Company "Kazatomprom" Joint Stock Company.

 
Approval of the new edition of the Corporate Governance Code of Kazatomprom

The EGM has approved the new edition of the Company's Corporate Governance
Code ("the Code"), which reflects best corporate governance practices,
including the following: introduction of a competitive selection process for
independent directors, gender quota for the Company's governing bodies,
principles aimed at further reduction of involvement of the majority
shareholder Samruk-Kazyna JSC in the Company's operations, and other
amendments aimed at improving corporate governance.

The Corporate Governance Code of the National Atomic Company "Kazatomprom" JSC
in the new edition is now available on the Company website
https://www.kazatomprom.kz/en/page/dokumenti
(https://www.kazatomprom.kz/en/page/dokumenti) .

The EGM has also declared invalid the previously effective Code (approved by
the decision of Samruk-Kazyna JSC No. 22/15 dated 27 May 2015).

 

For more information, please contact:

Extraordinary General Meeting of Shareholders Inquiries

Aigerim Dosanova, Corporate Secretary

Tel.: +7 7172 45 82 84

Email: adosanova@kazatomprom.kz (mailto:adosanova@kazatomprom.kz)

 

Investor Relations Inquiries

Botagoz Muldagaliyeva, Director, Investor Relations

Tel.: +7 7172 45 81 80/69

Email: ir@kazatomprom.kz (mailto:ir@kazatomprom.kz)

 

Public Relations and Media Inquiries

Daniyar Oralov, Director, Public Relations

Tel: +7 7172 45 80 63

Email: pr@kazatomprom.kz (mailto:pr@kazatomprom.kz)

A copy of this announcement is available at www.kazatomprom.kz
(https://www.kazatomprom.kz/en) .

 

About Kazatomprom

Kazatomprom is the world's largest producer of uranium with the Company's
attributable production representing approximately 21% of global primary
uranium production in 2024. The Group benefits from the largest reserve base
in the industry and operates, through its subsidiaries, JVs and Associates, 27
deposits grouped into 14 mining assets. All of the Company's mining operations
are located in Kazakhstan and extract uranium using ISR technology with a
focus on maintaining industry-leading health, safety and environment standards
(ISO 45001 and ISO 14001 certified).

Kazatomprom securities are listed on the London Stock Exchange and Astana
International Exchange. Kazatomprom is the national atomic company in the
Republic of Kazakhstan, and the Group's primary customers are operators of
nuclear generation capacity, the main export markets for the Group's products
are Asia, Europe and North America. The Group sells uranium and uranium
products under long-term contracts, short-term contracts as well as in the
spot market, directly from its headquarters in Astana, Kazakhstan, and through
its Switzerland-based trading subsidiary, Trade House KazakAtom AG (THK).

For more information, please see the Company website at www.kazatomprom.kz
(https://www.kazatomprom.kz/en) .

 

Forward-looking statements

All statements other than statements of historical fact included in this
communication or document are forward-looking statements. Forward-looking
statements give the Company's current expectations and projections relating to
its financial condition, results of operations, plans, objectives, future
performance and business. These statements may include, without limitation,
any statements preceded by, followed by or including words such as "target,"
"believe," "expect," "aim," "intend," "may," "anticipate," "estimate," "plan,"
"project," "will," "can have," "likely," "should," "would," "could" and other
words and terms of similar meaning or the negative thereof. Such
forward-looking statements involve known and unknown risks, uncertainties and
other important factors beyond the Company's control that could cause the
Company's actual results, performance or achievements to be materially
different from the expected results, performance or achievements expressed or
implied by such forward-looking statements. Such forward-looking statements
are based on numerous assumptions regarding the Company's present and future
business strategies and the environment in which it will operate in the
future.

THE INFORMATION WITH RESPECT TO ANY PROJECTIONS PRESENTED HEREIN IS BASED ON A
NUMBER OF ASSUMPTIONS ABOUT FUTURE EVENTS AND IS SUBJECT TO SIGNIFICANT
ECONOMIC AND COMPETITIVE UNCERTAINTY AND OTHER CONTINGENCIES, NONE OF WHICH
CAN BE PREDICTED WITH ANY CERTAINTY AND SOME OF WHICH ARE BEYOND THE CONTROL
OF THE COMPANY. THERE CAN BE NO ASSURANCES THAT THE PROJECTIONS WILL BE
REALISED, AND ACTUAL RESULTS MAY BE HIGHER OR LOWER THAN THOSE INDICATED. NONE
OF THE COMPANY NOR ITS SHAREHOLDERS, DIRECTORS, OFFICERS, EMPLOYEES, ADVISORS
OR AFFILIATES, OR ANY REPRESENTATIVES OR AFFILIATES OF THE FOREGOING, ASSUMES
RESPONSIBILITY FOR THE ACCURACY OF THE PROJECTIONS PRESENTED HEREIN.

The information contained in this communication or document, including but not
limited to forward-looking statements, applies only as of the date hereof and
is not intended to give any assurances as to future results. The Company
expressly disclaims any obligation or undertaking to disseminate any updates
or revisions to such information, including any financial data or
forward-looking statements, and will not publicly release any revisions it may
make to the Information that may result from any change in the Company's
expectations, any change in events, conditions or circumstances on which these
forward-looking statements are based, or other events or circumstances arising
after the date hereof.

 

 

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