4
.
Cameco Corporation’s code
of conduct and
ethics (the
“Code”) is applicable
to all
directors, officers
and employees of Cameco Corporation, including the CEO and CFO. The Code,
as well as Cameco Corporation’s
corporate
governance
practices
and
mandates
of
the
board
of
directors
and
its
committees,
and
position
descriptions
for
the
chief
executive
officer
and
the
non-executive
chair,
can
be
found
on
Cameco
Corporation’s
website at www.cam
eco.com under “About – Governance”
and are also available in
print to any shareholder upon
request.
Since
the
adoption
of
the
Code,
there
have
not
been
any waivers,
including
implied
waivers,
from
any
provision of the Code. In 2021, Cameco Corporation amended its previously filed
Code and made non-substantive
changes including the addition
of information on intellectual
property and clarified wording
around gifts or invitations
from vendors.
The
Code
was
furnished
to
the
Commission
on
January
24,
2022
as
Exhibit
1
to
a
report
on
Form
6-K
and
is
incorporated by reference herein as Exhibit 99.16.
Principal
Accountant
Fees
and
Services
.
Our
independent
registered
public
accounting
firm
is
KPMG LLP
,
Saskatoon, Saskatchewan, Canada
, Auditor Firm ID:
85
. See Exhibit 99.4.
Off-Balance
Sheet Arrangements
.
In the
normal course
of operations,
Cameco Corporation
enters into
certain
transactions that
are not
required to
be recorded
on its
balance sheet.
These activities include
the issuing
of financial
assurances
and long-term product purchase contracts.
They are disclosed in the following sections
of Exhibit 99.3
– 2021
Management’s
Discussion
and Analysis
and the
notes to
the financial
statements
in Exhibit
99.2 –
2021
Consolidated Audited Financial Statements:
(a)
Financial assurances
. In the 2021 Management’s Discussion and Analysis, see the disclosure at “Off-
balance sheet
arrangements”
(page 46).
In the
2021 Consolidated
Audited Financial
Statements, see
the disclosure at notes 15, 21 and 25 of the financial statements.
(b)
Long-term product purchase contracts
. In the 2021 Management’s Discussion and
Analysis, see the
disclosure at “Off-balance sheet arrangements” (page
46).
(c)
Other arrangements
. In the 2021
Management’s Discussion
and Analysis, see
the disclosure at
“Off-
balance sheet
arrangements”
(page 46).
In the
2021 Consolidated
Audited Financial
Statements, see
the disclosure at notes 13 and 14
of the financial statements.
Tabular
Disclosure
of
Contractual
Obligations
.
In
the
2021
Management’s
Discussion
and
Analysis,
see
the
disclosures at “Financing Activities” (pages 45 and
46) and “Off-balance sheet arrangements”
(page 46).
Identification
of
the
Audit
Committee.
Cameco
Corporation
has
a
separately-designated
standing
audit
committee established
in accordance
with Section
3(a)(58)(A)
of the
Exchange Act.
Cameco Corporation’s
audit
committee is comprised of: Daniel Camus (chair), Leontine
Atkins, Ian Bruce, Catherine Gignac and Jim Gowans
.
Audited Annual Financial Statements
.
The report of the independent registered public accounting firm
relating to
Cameco Corporation’s Consolidated Audited
Financial Statements as of December
31, 2021 and 2020 is included
in Exhibit 99.2 – 2021 Consolidated Audited Financial
Statements.
Mine Safety Disclosure
.
Neither Cameco Corporation
nor any of
its subsidiaries
is the “operator”
of any “coal
or
other mine”, as those terms
are defined in section 3 of
the Federal Mine Safety and
Health Act of 1977 (30 U.S.C.
802),
that
is
subject
to
the
provisions
of
such
Act
(30
U.S.C.
801
et
seq.).
Therefore,
the
provisions
of
Section
1503(a) of the Dodd-Frank Wall
Street Reform and Consumer
Protection Act and Item 16 of
General Instruction B
to Form
40-F requiring
disclosure concerning
mine safety
violations and
other regulatory
matters do
not apply
to
Cameco Corporation or any of its subsidiaries or U.S.
mines.
Disclosure Pursuant to the Requirements of the New
York Stock Exchange
.