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Notice of Kazatomprom s AGM and Board Meeting Results JSC National Atomic Company Kazatomprom ( Kazatomprom or the Company ), actual address: 17/12 building, E10 street, Z05T1X3, Nur-Sultan, Republic of Kazakhstan, hereby notifies Company shareholders of its absentee Annual General Meeting of Shareholders ( the Meeting ), convened at the initiative of the Board of Directors (Minutes of the Board meeting No.3/21 dated 01 April 2021) on the basis of Articles 35-52 the Republic of Kazakhstan Law On Joint Stock Companies . Full Agenda of the Annual General Meeting 1. Approval of the annual financial statements of Kazatomprom (separate and consolidated) for 2020. 2. Approval of the Dividend Policy of Kazatomprom with new wording.