/KASE, February 7, 2023/ – NAC Kazatomprom JSC (Astana), whose securities
are officially listed on Kazakhstan Stock Exchange (KASE), has provided KASE
with the following press release dated February 6, 2023:
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).
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.
The complete press release is available on –