"As the world's largest producer of natural uranium with attributable production representing approximately 24% of global primary uranium production in 2021, the Company has partnered with the leading companies in the global nuclear industry at 12 of its 14 mining assets. "The Republic of Kazakhstan celebrated the 30th anniversary of its independence in 2021," said Mazhit Sharipov, Kazatomprom's Chief Executive Officer and member of the Board of Directors, "and as the publicly traded National Operator for all aspects of the nuclear fuel cycle in the country, Kazatomprom has worked diligently for more than 20 years to establish itself as a proven industry leader, with a positive reputation centered on reliability and consistency. Of note, the Board also held in-depth discussions regarding the current geopolitical environment and the risks that Kazatomprom is facing as a result. The Board made a number of decisions and recommendations, including the timing and format for the Company's Annual General Meeting of Shareholders, the amount and timing of the dividend payment to shareholders on the 2021 results, and the approval of the Integrated Annual Report for 2021. JSC National Atomic Company "Kazatomprom" ("Kazatomprom" or "the Company") announces the results of the regular meeting of the Company's Board of Directors ("Board of Directors" or "the Board"), convened in Nur-Sultan on 11 April 2022. Currency: KZT (₸), unless otherwise notedġ2 April 2022, Nur-Sultan, Kazakhstan Notice of Kazatomprom's AGM, 2021 Dividend Recommendation and Board Meeting Results
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