Uralkali Announces EGM Results

19.09.2008
OJSC "Uralkali" (Uralkali) is pleased to announce that the resolution proposed at its Extraordinary Shareholders' General Meeting (EGM) held on September 18, 2008, was approved by its shareholders. The resolution includes the recommendation of the Board of Directors of Uralkali to pay out an interim dividend for 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 payment of the interim dividend will be made by November 18, 2008.

Further information with regard to the EGM and other related issues is available on the Company's website.
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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.