THE NEW MEMBER OF THE BOARD OF DIRECTORS OF UMP JSC

Ust-Kamenogorsk
June 14, 2022

The only shareholder owning all voting shares of UMP JSC made a decision to elect Mr. Almas Ryspanov as member of the Board of Directors for the period till expiry of empowering of the Board of Directors of UMP JSC entirely (Minutes of in person meeting of the Board of Directors of NAC Kazatomprom JSC No. 4/22 dated May, 27 2022).

Mr. Almas Ryspanov

Education:

2008 – Speciality Finance and Accounting, Kazakhstani Institute of Management, Economics and Forecasting;

Working career:

2008-2009 – Assistant, 1 Sector of Financial Institutes of Audit Department of KPMG Audit Ltd.;

2010-2012 – Expert, External Communications, Chief Expert, External Communications of Accounts Committee for Control over Execution of the Republican Budget of the Republic of Kazakhstan;

2012-2015 – Deputy»s Assistant, Mazhilis of the Parliament of the Republic of Kazakhstan;

2015-2017 – Manager, Chief Manager (Acting Director), Investment Projects Department, Samruk-Kazyna Invest Ltd.;

2017-2020 – Deputy General Director, Economics and Finance, RU-6 Ltd.;

June, 2020 – February, 2021 – Director, Economic Analysis Department, NAC Kazatomprom JSC;

June, 2020 – present time – Director, Economic and Planning Department, NAC Kazatomprom JSC.

Working experience in NAC Kazatomprom JSC – 5 years.

Ulba Metallurgical Plant JSC – one of the recognized worldwide producers of Uranium, Tantalum, Beryllium and Niobium products manufactured for the needs of the atomic energetics, electronic, metallurgy industries and another branches of industry. The company is included in National Atomic Company Kazatomprom.

NAC Kazatomprom JSC – world leader in natural uranium mining and the national operator of the Republic of Kazakhstan for the import and export of uranium, rare metals, nuclear fuel for nuclear power plants. The group of the companies of Kazatomprom include 46 companies with over than 20,000 employees. Assets include all complexes of the companies participating in a production chain of final products – from geological exploration, uranium mining and nuclear fuel production to science, social до науки, social insurance and training.

75% of overall quantity of the subscribed shares of • NAC Kazatomprom JSC belong to NWF Samruk-Kazyna JSC, 25% is in a free circulation at the International Stock Exchange Astana and London Stock Exchange.

Press Service, UMP JSC