Composition of Board of Directors of NAC Kazatomprom changed

31.05.22 16:09

/KASE, May 31, 2022/ - NAC Kazatomprom JSC (Nur-Sultan), whose securities are officially listed on Kazakhstan Stock Exchange (KASE), has informed KASE that by a decision of the general meeting of shareholders dated May 27, 2022, the following changes were made to the company's Board of Directors: - excluded: A. Mamutova - member of the Board of Directors, independent director, B. Akchulakov - member of the Board of Directors; - elected: Y. Berdigulov - a member of the Board of Directors. Taking into account the changes made, the Board of Directors of NAC Kazatomprom JSC consists of seven persons: Neil Charles Longfellow, Russell Francis Banham, Marc William Kasher, Y. Zhanadil, N. Nurbaeva, M. Sharipov, Y. Berdigulov. This information is available (in Kazakh and Russian) on - https://kase.kz/files/emitters/KZAP/kzap_board_changes_270522_1842.pdf [2022-05-31]