At the upcoming extraordinary general meeting of shareholders of NAC Kazatomprom JSC

Dear clients! 

We hereby inform you about the holding of an extraordinary general meeting of shareholders of NAC «Kazatomprom» JSC (hereinafter referred to as the Company), which will take place on August 10, 2026 by absentee voting (hereinafter referred to as the Meeting).

Agenda:

1. On concluding Letter of Agreement No. 1 to the Long-Term Uranium Concentrates Sales Contract No. CNUC-2024HT-001 dated November 7, 2025 between NAC «Kazatomprom» JSC as the «Seller» and China National Uranium Corporation Limited as the «Buyer».

The list of shareholders entitled to participate in the Meeting has been formed as of July 1, 2026.

The deadline for submitting instructions by holders of depositary receipts is July 30, 2026.

Materials on the Meeting agenda are available for review on the Company’s corporate online resource at the following link: https://ir-esg.kazatomprom.kz/ru/investment/meeting  

Should you have any additional questions, please contact us using the details below:

• Almaty: +7 701 006 41 81
• Astana:  +7 701 006 41 80
• WhatsApp: +7 707 357 31 70
• sales@halykfinance.kz

Best regards,
NAC «Halyk Finance»