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Uralkali Board Meeting Decisions

Uralkali Board Meeting Decisions
Following the meeting held on 28 December 2013, the Board of Directors of Uralkali (LSE: URKA; the Company) has resolved to convene an Extraordinary General Meeting of Shareholders ("EGM") in the form of a meeting on 24 March 2014 in Berezniki, Perm Region, Russian Federation.

The EGM will consider the early termination of powers of all the current members of the Company's Board and the election of a new Board. Shareholders registered as at the record date of 9 January 2014 will be eligible to participate in the EGM.

Uralkali(www.uralkali.com) is one of the world’s largest potash producers with a shareof 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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