Uralkali - EGM Statement

08.08.2008
At a meeting held on 8 August, 2008, the Board of Directors of OJSC "Uralkali" (Uralkali) set 18 September 2008 as the date for an Extraordinary Shareholders' General Meeting (EGM) of Uralkali. Shareholders registered as at the record date of 13 August 2008 will be eligible to participate in the EGM.

The Board of Directors of Uralkali recommended for the approval of shareholders an interim dividend in respect of the first six months of 2008 of RUR 4.00 per ordinary share (RUR 20.00 per GDR), which would be a total of RUR 8 497 560 000.00.

The EGM will be held in absentee form. The ballots should be mailed to the below address and received by 18 September, 2008: Ul. Pyatiletki, 63 - 618426 - Berezniki, Perm Territory - Russian Federation.

Shareholders can familiarize themselves with the meeting materials from 29 August, 2008, between 9 a.m. and 5p.m., Monday to Friday, at the following address:

Administrative Building, corps. 104A, Corporate Governance Department,

Ul. Pyatiletki, 63 - 618426 - Berezniki, Perm Territory - Russian Federation

The meeting materials will be available from 29 August, 2008 at Uralkali's websitewww.uralkali.com.
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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.