Announcement of Uralkali AGM and Dividend Recommendation

12.05.2008
The Board of Directors of JSC Uralkali held a meeting on May 12, 2008, which approved the decision to hold the Company's Annual General Meeting on 18 June 2008 in Berezniki (Perm territory). The record date for persons entitled to vote in the AGM will be 13 May 2008. The Board of Directors have recommended that the AGM approve a dividend of RUR 1.90 per common share (or RUR 9.5 per GDR) for 2007, which would be a total of RUR 4,036,341,000. The recommended dividend is 50.2% of the Companyís consolidated net profit for 2007 in accordance with IFRS.
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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.