2026-02-20【天然铀】哈原工宣布召开股东大会审议批准与印度的天然铀销售协议

哈原工宣布与印度的潜在大额天然铀销售协议。合同金额超过哈原工Book Value账面价值的50%，应法律要求，哈原工在4月7日会召开特别股东大会，请求小股东审议和批准协议。协议具体细节是保密，没有披露。

National Atomic Company “Kazatomprom” JSC (“the Company” or “Kazatomprom”), address: 17/12 Syganak Street, Nura District, Astana, Z05T1X3, Republic of Kazakhstan, hereby notifies the Company shareholders of its absentee Extraordinary General Meeting of Shareholders in accordance with Articles 35-41, 43-47, 49-52 of the Law of the Republic of Kazakhstan “On Joint Stock Companies” (“the JSC Law”). Extraordinary General Meeting of Shareholders (“the Meeting”) is convened at the initiative of the Board of Directors of Kazatomprom (Minutes No. 2/26 dated 19 February 2026).

Date and time when the list of shareholders entitled to participate in the Meeting will be compiled: 6 March 2026 at 00:00 local time (GMT+5).

Start date for submitting absentee voting ballots: 26 March 2026.

Closing date for submitting absentee voting ballots: 6 April 2026, 18:00 local time (GMT+5).

Date of absentee vote counting: 7 April 2026 up to 18:00 local time (GMT+5).

The notice of the upcoming Meeting, as well as the ballot for absentee voting will be available on the Company's website in accordance with the JSC Law and the Company's Charter.

Agenda of the Extraordinary General Meeting of Shareholders

1. Concluding a major transaction as a result of which Kazatomprom acquires or alienates (may acquire or alienate) property, the value of which is more than fifty percent of the total book value of Kazatomprom assets as of the date of approving the transaction as a result of which more than fifty percent of the total book value of its assets is acquired or alienated (may be acquired or alienated), namely: the long-term contract No. DPS/HQ/069/---Kazakh-2025 for the sale and purchase of natural uranium concentrates between Kazatomprom and the Directorate of Purchase & Stores of the Department of Atomic Energy of the Government of India.

Kazatomprom and the Directorate of Purchase & Stores of the Department of Atomic Energy of the Government of India (“DPS”) have reached an agreement on the sale of natural uranium concentrates in the form of U3O8 to DPS through physical delivery to the Republic of India.

The transaction value comprises fifty percent or more of the total book value of the Company's assets (calculated on the basis of separate financial statements of the Company). As established by the requirements of the legislation of the Republic of Kazakhstan this transaction has to be submitted for consideration of the Meeting.

DPS is a centralised entity responsible for procurement, storage and inventory management for research centres and industrial enterprises in the Indian nuclear industry.

The Company’s commercial offer was accepted by DPS in due course within its validity period. The details of the proposed transaction, including pricing, volumes and delivery schedules, are confidential and cannot be disclosed due to commercial sensitivity. DPS also requests to keep the information on the terms of the transaction confidential.

Materials for the Meeting according to the agenda will be available to shareholders no later than 10 days before the date of the Meeting, at the Company’s headquarters in accordance with clause 4 of Article 44 of the Law “On Joint Stock Companies”. Upon request, physical copies of the Meeting materials will be sent within 3 business days of receipt of the request, with the costs related to compilation and delivery of the documents being borne by the shareholder. Requests from the shareholders of the Company must be received at the actual address of the Company, in the way prescribed by the legislation of the Republic of Kazakhstan.

The Company hereby invites shareholders of Kazatomprom to review the following Meeting procedures:

When voting by an absentee ballot, a shareholder shall indicate his/her full name/name of a legal entity, the number of voting shares, and shall choose one of the voting options.

An absentee ballot shall be signed by a shareholder – an individual (a representative of a shareholder – an individual), who shall indicate his/her identity document (ID / passport number, date of issue, issuing authority, and individual identification number (IIN)). A shareholder shall also provide a copy of his/her identity document.

Absentee voting ballot of a shareholder – a legal entity shall be signed by its CEO (a representative of a shareholder – a legal entity).

A ballot which is not signed by a shareholder – an individual, or the CEO of a shareholder – a legal entity or a representative of a shareholder – an individual, or a representative of a shareholder – a legal entity, shall be deemed invalid.

Only one voting option shall be marked in the ballot.

The absentee ballot shall be received by the Company or delivered by courier to the office of Kazatomprom at the address: 17/12 Syganak Street, Nura District, Astana, Z05T1X3, Republic of Kazakhstan, no later than 18:00 local time (GMT+5) on 6 April 2026.

In case of signing a ballot for absentee voting by the representative of the shareholder, the ballot for absentee voting is followed by the copy of power of attorney or other document confirming the powers of the shareholder’s representative.

For vote counting, only those votes on the agenda items are counted where a shareholder (or a representative of a shareholder) followed the procedure of voting prescribed in the ballot, and only one of the voting options was marked.

The Meeting may consider and make decisions on the agenda items only if the shareholders (or representatives of shareholders), included in the list of shareholders entitled to participate and vote, and owning in total fifty or more percent of voting shares of the Company, were registered as of the date or on the closing date for submission of ballots.

The list of the Company’s shareholders entitled to participate and vote at the Meeting is compiled by the Central Securities Depository JSC based on the data of Kazatomprom’s shareholders register system.

If, after compiling a list of shareholders entitled to participate and vote at the Meeting, a person included in such a list alienated his/her voting shares, the right to participate in the Meeting is transferred to a new shareholder. In such a case, the documents confirming the ownership of the shares shall be submitted.

Any shareholder of Kazatomprom has the right to participate in the management of the Company in the manner prescribed by Law of the Republic of Kazakhstan “On Joint-Stock Companies” and the Charter of the Company.

The holders of Global Depositary Receipts are entitled to vote at the Meeting on behalf of the beneficial owners in relation to the deposited shares, provided that identification and other information required by the applicable Kazakhstan law on such beneficial owners, has been submitted to the Central Securities Depository JSC through the Depositary (Citibank N.A.).

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