REG - JSC NAC Kazatomprom - Voting Results of the EGM

Natsionalnaya Atomnaya Kompaniya Kazatomprom AOAnnouncement

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RNS Number : 6142Z  JSC National Atomic Co. Kazatomprom  08 April 2026

AIX: KAP, KAP.Y (GDR)

LSE: KAP (GDR)

 

 

8 April 2026, 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 7 April
2026 at 06:00 pm local time (GMT+5).

At the time of the EGM, the total number of shares outstanding equaled to
259,356,608. According to the shareholder register and information on the
owners of shares in nominal holding as of 6 March 2026, the total number of
voting shares of the Company amounted to 219,309,335. Shareholders and their
authorized representatives holding 217,543,593 shares (representing 99.19% of
the total number of voting shares) submitted their votes.

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

 Resolution                                                                       Votes For    %       Votes Against  %      Withheld          %
 1. Concluding a major transaction as a result of which Kazatomprom acquires or   202,108,608  92.90%  8,846,957      4.07%  6,588,028  3.03%
 alienates (may acquire or alienate) property, the value of which is more than
 fifty percent of the total book value of Kazatomprom assets as of the date of
 approving the transaction, as a result of which more than fifty percent of the
 total book value of its assets is acquired or alienated (may be acquired or
 alienated), namely: the long-term contract for the purchase and sale of
 natural uranium concentrates No. DPS/HQ/069/--- Kazakh-2025 between
 Kazatomprom and Directorate of Purchase & Stores of the Department of
 Atomic Energy of the Government of India.

On the conclusion of a major transaction with the Directorate of Purchase & Stores of the Department of Atomic Energy of the Government of India

The EGM has approved to conclude a major transaction between NAC Kazatomprom
JSC as the "Seller" and the Directorate of Purchase & Stores of the
Department of Atomic Energy of the Government of India as the "Buyer", namely,
the long-term contract for the purchase and sale of natural uranium
concentrates No. DPS/HQ/069/---Kazakh-2025.

The shareholders did not express a special opinion on this issue of the
agenda.

For more information, please contact:

Extraordinary General Meeting of Shareholders Inquiries

Baurzhan Kapan, Acting Corporate Secretary

Tel.: +7 7172 45 82 84

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

 

Investor Relations Inquiries

Botagoz Muldagaliyeva, Director of 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 of 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 20% of global primary
uranium production in 2025. 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.

Kazatomprom securities are listed on the London Stock Exchange and Astana
International Exchange. Kazatomprom is the national atomic company in the
Republic of Kazakhstan. The Group's primary customers are operators of nuclear
power plants, and the principal export markets for the Group's products are
countries in Asia, Europe, and the Americas. 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, TH 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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