JSC NAC Kazatomprom announced that by the decision of the general meeting of shareholders, Neil Charles Longfellow, who has been an independent director on Kazatomprom's Board of Directors since 2017, was elected as the Chairman of the Board of Directors of the Company. The term of service for the previous Chairman, John Dudas, was prematurely terminated due to his departure from the Board of Directors in December 2019, while a new board member, Marc William Kasher, was elected as an independent director on Kazatomprom's Board of Directors. Marc William Kasher has twenty years of experience in the investment industry and in managing private equity. He worked as Managing Director of Highland Capital, Director of Private Capital at Verno Investment Management Limited, Managing Director and Chairman of the Board of Pinebridge Investments Russia Ltd., and Investment Director of AIG Silk Road Capital Management. Mr. Kasher is also an independent director of JSC National Investment Corporation of the National Bank of Kazakhstan, and of Luxoft.