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Uralkali Board Decisions

25.09.2015
Uralkali Board Decisions

Uralkali (LSE: URKA; the Company) announces the following decisions made by its Board of Directors at a meeting on 25 September 2015.

The Board took into account the information regarding the implementation status of the repurchase programme of the Companys common shares and Global Depositary Receipts (the Repurchase Programme) that was approved by the Board of Directors on 24 August 2015, and resolved to increase the maximum number of securities to be purchased in the Repurchase Programme to 704,643,813 common shares (including those represented by GDRs). This represents approximately 24% of issued common shares for a total purchase price of US$ 2.26 billion.

The Board decided to convene an extraordinary general meeting of shareholders (EGM) in the form of absentee voting on 17 November 2015 to vote on a number of issues including the approval of a new edition of Uralkalis Charter. Shareholders registered at the record date of 15 October 2015 will be eligible to participate in the EGM.

Uralkali (www.uralkali.com) is one of the worlds largest potash producers and exporters. The Companys assets consist of 5 mines and 7 ore-treatment mills situated in the towns of Berezniki and Solikamsk (Perm Region, Russia). Uralkali employs ca.11,000 people (in the main production unit). Uralkalis shares and GDRs are traded on the Moscow Exchange and London Stock Exchange, 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.