Uralkali Board Meeting Decisions

01.07.2011
Uralkali Board Meeting Decisions
Following a meeting held on 1 July 2011, the Board of Directors of Uralkali (LSE: URKA), one of the world’s largest potash producers, has taken the following decisions.††

The Board of Directors re-elected its Chairman Alexander Voloshin and has elected Sir Robert John Margetts Deputy Chairman of the Board. Both Alexander Voloshin and Sir Robert Margetts are independent directors. The members of the Board formed Board Committees which include only independent and non-executive directors. Paul James Ostling was appointed Chairman of the Audit Committee having been elected to Uralkali’s Board for the first time. Alexander Malakh retained his position as Chairman of the Investment and Development Committee. Alexander Mosionzhik became Head of Appointments and Remuneration Committee. †

Uralkali’s Board also elected the new Management Board which will start work on 1 July 2011:†

  • Vladislav Baumgertner
  • Viktor Belyakov
  • Vladimir Bezzubov
  • Yury Bogdanov
  • Yevgeny Kotlyar
  • Andrey Motovilov
  • Oleg Petrov
  • Elena Samsonova
  • Stanislav Seleznev
  • Alexey Sotskov
  • Marina Shvetsova
  • Dmitry Sharapov
  • Igor Tsuranov
  • Vladimir Vaulin

Vladislav Baumgertner:†

The decisions that have been taken by the Board today contribute to achieving the maximum level of transparency across the Company. I believe that the top managers who have been appointed to the Management Board and are responsible for the key fields of the Company’s activities will make the management’s work more efficient. We are also confident that the election of independent directors as Chairman and Deputy Chairman of the Board as well as Chairman of the Audit Committee will positively influence the Board’s work and mark another step towards the enhanced corporate governance of our Company.†


Enquiries:†

Investor Relations†

Anna Batarina, CFA†
Head of Investor Relations and Capital Markets, Uralkali†
Tel.: +7 (495) 730 2371†
E-mail: anna.batarina@msc.uralkali.com

Media Relations†

Alexey Sotskov†
Head of Public Relations, Uralkali†
Tel.: +7 (495) 730 2371†
E-mail: alexey.sotskov@msc.uralkali.com

Brian Cattell / James Devas†
Maitland Communications†
Tel: +44 (20) 7379 5151†
E-mail: bcattell@maitland.co.uk

This announcement is not intended to, and does not constitute, or form part of, an offer to sell or an invitation to purchase, exchange or subscribe for any securities in any jurisdiction. This announcement does not constitute a prospectus or a prospectus equivalent document.
The release, publication or distribution of this announcement in jurisdictions other than the United Kingdom may be restricted by law and therefore any persons who are subject to the laws of any jurisdiction other than the United Kingdom should inform themselves about, and observe, any applicable requirements. This announcement has been prepared for the purposes of complying with English law and the information disclosed may not be the same as that which would have been disclosed if this announcement had been prepared in accordance with the laws and regulations of any jurisdiction outside of England.

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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.
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