• Eng

Uralkali Announces Decisions of EGM

10.02.2016

PJSC Uralkali (the “Company”; MICEX: URKA), one of the world’s largest potash producers, announces the following decisions taken at the extraordinary general meeting of shareholders (EGM) in the form of absentee voting on 9 February 2016.

The EGM approved a major related-party transaction to enter into an additional agreement to an earlier intergroup loan agreement between the Company (as the borrower) and JSC Uralkali-Technology (as the lender), a subsidiary of the Company. The additional agreement increases the loan amount from USD 120 million to USD 800 million.

The EGM also approved a number of other major related-party transactions that represent intergroup loan agreements between the Company and its subsidiaries, JSC Uralkali-Technology and Enterpro Services Limited.

Uralkali (www.uralkali.com) is one of the worlds largest potash producers and exporters. The Companys assets consist of 5 mines and 7 ore-treatment mills situated in the towns of Berezniki and Solikamsk (Perm Region, Russia). Uralkali employs ca.11,000 people (in the main production unit). Uralkalis shares are traded on the Moscow Exchange.

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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.