REG - JSC NAC Kazatomprom - Voting Results of the Annual General Meeting

Natsionalnaya Atomnaya Kompaniya Kazatomprom AOAnnouncement

28/05/2026 07:00

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RNS Number : 0341G  JSC National Atomic Co. Kazatomprom  28 May 2026

AIX: KAP, KAP.Y (GDR)

LSE: KAP (GDR)

 

 

28 May 2026, Astana, Kazakhstan
 

Voting Results of the Annual General Meeting of Shareholders

National Atomic Company "Kazatomprom" JSC ("Kazatomprom" or the "Company")
announces the voting results on each issue of the agenda of the Annual General
Meeting of Shareholders (the "AGM") which took place on 26 May 2026 at 10:30
am local time (GMT+5) at the following address: floor 3, 17/12 Syganak Street,
Nura District, Astana, Z05T1X3, the Republic of Kazakhstan.

At the time of the AGM, the total number of shares outstanding equaled to
259,356,608. According to the shareholder register and information on the
owners of shares in nominal holding as of 29 April 2026, the total number of
voting shares of the Company amounted to 222,821,731. Shareholders and their
authorized representatives holding 221,055,489 shares (representing 99.21% of
the total number of voting shares) submitted their votes.

Shareholders voted on each issue of the AGM agenda and respective decisions
were made.

 Resolution                                                                       Votes For      %      Votes Against  %     Withheld        %
 1.1. Election of the Chairman of the Annual General Meeting of Shareholders of   220 356 050    99,68  19 995         0,01  679 444  0,31
 Kazatomprom.
 1.2. Election of the Secretary of the Annual General Meeting of Shareholders     352            99,15  0              0     3        0,85
 of Kazatomprom.
 2. Determining the form of voting of the Annual General Meeting of               220 376 045    99,69  0              0     679 444  0,31
 Shareholders of Kazatomprom.
 3. Approval of the agenda of the Annual General Meeting of Shareholders of       220 376 045    99,69  0              0     679 444  0,31
 Kazatomprom.
 4. Approval of the audited annual financial statements of Kazatomprom            219 665 293    99,37  688 610        0,31  701 586  0,32
 (consolidated and separate) for 2025.
 5. Approval of the procedure for the distribution of consolidated net income     220 291 702    99,65  0              0     763 787  0,35
 for 2025, making a decision on the payment of dividends on ordinary shares and
 approval of the amount of the dividend per one ordinary share.
 6. Information on shareholders' appeals regarding the actions of Kazatomprom     220 291 702    99,65  0              0     763 787  0,35
 and its officials in 2025 and the results of their consideration.
 7. Information on the remuneration of the members of the Board of Directors      220 170 783    99,60  0              0     884 706  0,40
 and the Management Board of Kazatomprom.

 

For more information, please contact:

Annual General Meeting of Shareholders Inquiries

Baurzhan Kapan, Acting Corporate Secretary

Tel.: +7 7172 45 82 84

Email: bkapan@kazatomprom.kz

 

Investor Relations Inquiries

Botagoz Muldagaliyeva, Director of Investor Relations

Tel.: +7 7172 45 81 80/69

Email: ir@kazatomprom.kz

 

Public Relations and Media Inquiries

Daniyar Oralov, Director of Public Relations

Tel.: +7 7172 45 80 63

Email: pr@kazatomprom.kz

 

About Kazatomprom

Kazatomprom is the world's largest producer of uranium with the Company's
attributable production representing approximately 20% of global primary
uranium production in 2025. The Group benefits from the largest reserve base
in the industry and operates, through its subsidiaries, JVs and Associates, 27
deposits grouped into 14 mining assets. All of the Company's mining operations
are located in Kazakhstan and extract uranium using ISR technology with a
focus on maintaining industry-leading health, safety and environment
standards.

Kazatomprom securities are listed on the London Stock Exchange and Astana
International Exchange. Kazatomprom is the national atomic company in the
Republic of Kazakhstan. The Group's primary customers are operators of nuclear
power plants, and the principal export markets for the Group's products are
countries in Asia, Europe, and the Americas. The Group sells uranium and
uranium products under long-term contracts, short-term contracts as well as in
the spot market, directly from its headquarters in Astana, Kazakhstan, and
through its Switzerland-based trading subsidiary, TH Kazakatom AG (THK).

For more information, please see the Company website at www.kazatomprom.kz
(https://www.kazatomprom.kz) .

 

Forward-looking statements

All statements other than statements of historical fact included in this
communication or document are forward-looking statements. Forward-looking
statements give the Company's current expectations and projections relating to
its financial condition, results of operations, plans, objectives, future
performance and business. These statements may include, without limitation,
any statements preceded by, followed by or including words such as "target,"
"believe," "expect," "aim," "intend," "may," "anticipate," "estimate," "plan,"
"project," "will," "can have," "likely," "should," "would," "could" and other
words and terms of similar meaning or the negative thereof. Such
forward-looking statements involve known and unknown risks, uncertainties and
other important factors beyond the Company's control that could cause the
Company's actual results, performance or achievements to be materially
different from the expected results, performance or achievements expressed or
implied by such forward-looking statements. Such forward-looking statements
are based on numerous assumptions regarding the Company's present and future
business strategies and the environment in which it will operate in the
future.

THE INFORMATION WITH RESPECT TO ANY PROJECTIONS PRESENTED HEREIN IS BASED ON A
NUMBER OF ASSUMPTIONS ABOUT FUTURE EVENTS AND IS SUBJECT TO SIGNIFICANT
ECONOMIC AND COMPETITIVE UNCERTAINTY AND OTHER CONTINGENCIES, NONE OF WHICH
CAN BE PREDICTED WITH ANY CERTAINTY AND SOME OF WHICH ARE BEYOND THE CONTROL
OF THE COMPANY. THERE CAN BE NO ASSURANCES THAT THE PROJECTIONS WILL BE
REALISED, AND ACTUAL RESULTS MAY BE HIGHER OR LOWER THAN THOSE INDICATED. NONE
OF THE COMPANY NOR ITS SHAREHOLDERS, DIRECTORS, OFFICERS, EMPLOYEES, ADVISORS
OR AFFILIATES, OR ANY REPRESENTATIVES OR AFFILIATES OF THE FOREGOING, ASSUMES
RESPONSIBILITY FOR THE ACCURACY OF THE PROJECTIONS PRESENTED HEREIN.

The information contained in this communication or document, including but not
limited to forward-looking statements, applies only as of the date hereof and
is not intended to give any assurances as to future results. The Company
expressly disclaims any obligation or undertaking to disseminate any updates
or revisions to such information, including any financial data or
forward-looking statements, and will not publicly release any revisions it may
make to the Information that may result from any change in the Company's
expectations, any change in events, conditions or circumstances on which these
forward-looking statements are based, or other events or circumstances arising
after the date hereof.

 

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