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Uralkali EGM Decisions

Uralkali EGM Decisions

On 26 December 2014 Uralkali (LSE: URKA; the Company) held its Extraordinary General Meeting of Shareholders (EGM) in the town of Berezniki (Perm region, Russia).

The decision to pay interim dividends of RUB 2.96 per share and approximately USD 0.281 per GDR has not been approved.

Uralkali (www.uralkali.com) is one of the world’s largest potash producers and exporters. The Company’s assets consist of 5 mines and 7 ore-treatment mills situated in the towns of Berezniki and Solikamsk (Perm Region, Russia). Uralkali employs ca.11,300 people (in the main production unit). Uralkali’s shares and GDRs are traded on the Moscow Exchange and London Stock Exchange, respectively.

1 According to the exchange rate of the RF Central Bank as of 26 December 2014, 1 USD= 52.6159 RUB

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