/KASE, June 4, 2020/ – National Atomic Company Kazatomprom (Nur-Sultan), whose
securities are officially listed on the Kazakhstan Stock Exchange (KASE), has
provided KASE with press release dated June 4, 2020, which states as follows:
JSC National Atomic Company "Kazatomprom" ("Kazatomprom" or "the Company"), actual
address: 17/12, E10 Street, Z05T1X3, Yessil District, Nur-Sultan, Republic of
Kazakhstan, hereby notifies Company shareholders of an in-absertia extraordinary
General Meeting of Shareholders of Kazatomprom (the "Meeting") by absentee voting
on the issue "On some issues of Board of Directors of NAC Kazatomprom". The primary
agenda item to be voted on by shareholders will be related to proposed adjustments
to the structure of Board member remuneration, in light of the ongoing global
Extraordinary General Meeting of Shareholders of Kazatomprom is convened at the
initiative of the Board of Directors (Minutes No. 8/20 dated June 3 2020), at the
request of majority shareholder Samruk-Kazyna JSC (incoming No. 128-dsp dated 19
The start date for the submission of ballots is 20 July 2020.
The closing date is 27 July 2020, at 18:30 (Nur-Sultan time).
Absentee votes will be counted on 28 July 2020, prior to 18:30 (Nur-Sultan time).
The date and time for compiling the list of shareholders entitled to participate
in the Meeting is midnight Nur-Sultan time (00:00) on 1 July 2020.
Full version of the press release is posted on the KASE website at –