/KASE, December 9, 2019/ – National Atomic Company Kazatomprom (Nur-Sultan),
whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has
provided KASE with the following press release dated December 6, 2019:
JSC National Atomic Company “Kazatomprom” (“Kazatomprom” or “the Company”)
announces the departure of Jon Dudas, independent board member since 2015 and
Chairman of the Company's Board of Directors ("Board") since August of 2018. Mr.
Dudas has been offered a position on the Board of Directors of the Samruk Kazyna
Sovereign Wealth Fund, Kazatomprom's majority shareholder. He accepted the
position and is therefore stepping down from Kazatomprom's Board as of 6 December
Kazatomprom's Board and management would like to thank Mr. Dudas for his
dedication, leadership and positive contribution over the past four years. The
Company would also like to congratulate Mr. Dudas and wish him continued success
in applying his expertise to generate stakeholder value, which in his new role
at Samruk Kazyna, will be to the benefit of Kazakhstan as a whole.
The press release is posted on the KASE website at –