JSC National Atomic Company Kazatomprom announced at the EGM held on June 21, 2023 that the company approved Board of Directors includes two new Independent directors - Arman Argingazin and Nodir Sidikov, who meet all the criteria for independent members of the Board of Directors and have the relevant professional knowledge, skills and experience required for the Board of Directors to perform its functions. Arman Argingazin was elected as the Chairman of the Board of Directors of the Company. Mr. Argingazin has more than 20 years of experience in international banking structures in Kazakhstan and was the Head of the Metals and Mining at ABN Amro in Kazakhstan.

Nodir Sidikov is a citizen of the UK and has over 15 years of experience in an international law firm in the UK, is a member of the Association of International Energy Negotiators (AIEN) and a member of the executive committee of the British Kazakhstan Law Association. As previously reported, Chairman of the Board of Directors and Independent Director Neil Longfellow, Senior Independent Director Russell Banham, and Independent Director Marc Kasher resigned from the Board as per their own requests in May-June 2023, which corresponds to the expiration of the term of the Board of Directors elected in 2020.