NEW MEMBER OF THE BOARD OF DIRECTORS OF UMP JSC

Ust-Kamenogorsk
01.04.2021

The Sole Shareholder of all voting shares of UMP JSC decided to elect Almaz K. Amanzholov as an independent director for a period until the expiration of the powers of the Board of Directors of UMP JSC as a whole (Minutes No. 1/21 dated 18 February 2021 of the in-person meeting of the Board of Directors of JSC NAC Kazatomprom).

Almaz K. Amanzholov

Education:

2002 – «Management» specialty, the Kazakh-Turkish College of Accounting and Economics;

2006 – «Management» specialty, the Al-Farabi Kazakh National University;

2016-2017 – Sloan MSc in Strategy and Leadership, London Business School.

Labor activity:

August 2006-December 2010 – Auditor Assistant, Senior Auditor, Resources and Energy Department, Deloitte;

January 2011-June 2011 – Financial Manager, Management Solutions LLP;

July 2011-July 2014 – Chief Financial Inspector, Altyntau Kokshetau JSC, Project Manager, Kazzinc LLP, Director of the Strategic Development and M&A Department, Altyntau Resources JSC;

July 2014-December 2018 – Deputy General Manager for Finance, General Manager, Odyssey Investments Group LLP;

February 2019-December 2019 – Marketing Director, Astana International Financial Center;

January 2020-October 2020 – Director of Attracting Transactions, AIFC Business Connect Ltd. (a subsidiary of the Astana International Financial Center Administration);

October 2020 until today – Head of the Division for Attracting and Structuring Transactions, AIFC Business Connect Ltd. (a subsidiary of the Astana International Financial Center Administration).

• Ulba Metallurgical Plant JSC is one of the recognized world producers of uranium, beryllium, tantalum and niobium products for the needs of nuclear power, electronic, metallurgical industry and other fields. The company is part of the National Atomic Company «Kazatomprom».

• JSC «NAC «Kazatomprom» is the world leader in the production of natural uranium and the national operator of Kazakhstan on import and export of uranium, rare metals and nuclear fuel for nuclear power plants. The Group of Kazatomprom consists of 46 companies which employ over 20 000 people. Assets include any complexes of the enterprises involved in the production chain of final products from uranium exploration, mining and nuclear fuel production to science, welfare and training.

 NWF Samruk-Kazyna JSC owns 75% of the total number of the outstanding stocks of NAC JSC Kazatomprom, 25% is in free circulation at the Astana International Exchange and the London Stock Exchange

Press Office UMP JSC