JSC National Atomic Company Kazatomprom announced By the decision of the EGM, the following individuals were elected as members of the Company's Board of Directors (the "Board"), representing the interests of the Company's majority shareholder, Samruk-Kazyna JSC. Bolat Akchulakov, he has worked in the Samruk-Kazyna JSC group for over 10 years, holding various roles including President of KazMunayGas JSC. His past experience also includes Vice Minister of Energy of the Republic of Kazakhstan, and General Director of the KAZENERGY Association. Since April 2021, he has been the Managing Director for Asset Management of Samruk-Kazyna JSC. Nazira Nurbaeva, he has over 20 years of experience working within the "big four" accounting and professional services firms, specializing in the area of taxation. She has also worked with large international and Kazakhstani-based companies in the oil and gas, oilfield services, mining, and other industries, and she is currently the Managing Director for Economics and Finance (CFO) of Samruk-Kazyna JSC. Yernar Zhanadil, Mr. Zhanadil has worked for the Samruk-Kazyna group for over 10 years, having previously worked for the international accounting firm, PricewaterhouseCoopers.