Uralkali Board Decisions

21.04.2016

Uralkali (the Company; MICEX: URKA), one of the world’s largest potash producers, announces the key decisions taken by its Board of Directors at a meeting on 20 April 2016:

  • Uralkaliís Board of Directors approved the Companyís 2015 Integrated Annual Report to be published in English with the preliminary approval of the 2015 Integrated Annual Report to be published in Russian
  • the Board has resolved to convene the Companyís Annual General Meeting of Shareholders (“AGM”) in Berezniki (Perm Territory) on 17 June 2016 and to approve AGMís agenda; shareholders registered as at the record date of 11 May 2016 will be eligible to participate and vote at the meeting
  • the Board has recommended to AGM not to pay dividends for 2015
  • the Board resolved to propose to the AGM ZAO Deloitte & Touche CIS as auditor of Uralkaliís consolidated financial statements prepared in accordance with IFRS and ZAO Energy Consulting/Audit as auditor of financial statements prepared under Russian Accounting Standards
  • the Board approved the amendment to the Companyís consolidated budget for 2016
  • the Board approved the termination of appointment of Nadezhda Kiryanova as member of Uralkaliís Management Board, the appointment of Vladimir Vershinin as Procurement Director of Uralkali and member of the Management Board, effective from 21 April 2016
  • the Board approved the appointment of Anton Bazulev as Head of Government Relations

Uralkali (www.uralkali.com) is one of the worldís largest potash producers and exporters. The Companyís assets consist of 5 mines and 7 ore-treatment mills situated in the towns of Berezniki and Solikamsk (Perm Territory, Russia). Uralkali employs ca.11,000 people (in the main production unit). Uralkaliís 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.