Uralkali EGM Approves Interim Dividend Payment

18.12.2013
Uralkali EGM Approves Interim Dividend Payment

On 18 December 2013, Uralkali (LSE: URKA, “the Company”) held its Extraordinary General Meeting of Shareholders (EGM) in the form of absentee voting.

Uralkali EGM approved an interim dividend payment of RUB 2.21 per share (approximately USD 0.34 per GDR1). The total interim dividend payment will therefore amount to approximately RUB 6.5 billion (approx. USD 197 million1)to be paid out within 60 days of the date of the EGM. The dividend is being paid in accordance with Uralkali’s dividend policy, which stipulates that a minimum of 50% of IFRS net profit should be returned to shareholders at least twice per year.

The EGM also approved changes to the terms of Uralkali’s loan from Sberbank and adopted a new version of Uralkali’s Charter, which will be published on the Company’s website following registration in accordance with the due procedures.

1According to the exchange rate of the Russian Central Bank as of 18 December 2013, USD 1=RUB 32.8646

Uralkali (www.uralkali.com/) is one of the world’s largest potash producers with a share of about 20% in global potash production. The Company’s assets consist of 5 mines and 7 ore-treatment mills situated in the towns of Berezniki and Solikamsk (Perm Region, Russia). Uralkali employs ca.11,800 people (in the main production unit). Uralkali’s shares and GDRs are traded on the Moscow Exchange and LSE, respectively.

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Cardinal rules

Smoking in mines is prohibited.
Work at heights without wearing a safety harness is prohibited.
Work in electrical installations under voltage is prohibited.
It is forbidden to perform work and stay in the bottomhole zone during the operation of the mining machine.
Loading and unloading operations when people are in the danger zone are prohibited.
Working in underground mines with unsecured and/or unassembled roofing is prohibited.
It is forbidden to carry out repairs and maintenance of conveyors without disconnecting from energy sources, use of conveyors for transfer of people and goods (materials and/or equipment), crossing (either above or under) operating conveyors by employees are not allowed.
It is forbidden to carry out welding and flame work in underground mines and mine buildings without the necessary safety measures preventing fire.