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APPROVED BY UMP JSC Sole Shareholder Resolution No.333 dated “_27_” _August___, 2012 CORPORATE GOVERNANCE CODE OF ULBA METALLURGICAL PLANT
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Document Date: 2012-11-15 04:02:20

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CONTENTS INTRODUCTION 3 INFORMATION ABOUT JOINT-STOCK COMPANY / Interested Persons / Ulba Metallurgical Plant Joint-Stock Company / /

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Kazakhstan / /

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Environmental Issue / Business Partnership / /

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atomic energy / progressive technologies / contemporary safe tools / natural management / information technologies / technology development / niobium products / risk management / works/services / obvious supplier / /

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CODE / the Law / Board of Directors / the Code / COMPANY / /

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Board of Directors Conflict / Company Board of Directors Regulatory / The Board of Directors and Board / Company Board of Directors / Company Board of Directors Sole Shareholder National Atomic Company Interested Person Person / /

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official / CORPORATE SECRETARY / Chairman / law Board Collective Executive / Director / correspondent / Executive / worker / duties Corporate Secretary Corporate Secretary / Board Chairman / /

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the Sole Shareholder review / /

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information technologies / /

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