Uralkali Board Decisions

02.09.2016

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 1 September 2016:

  • The Board approved the list of candidates to be elected to the Board of Directors at Uralkaliís Extraordinary General Meeting (EGM), to be held on 27 September 2016.
    The list of candidates is as follows:
    1. Dmitry Konyaev
    2. Dmitry Lobyak
    3. Dmitry Mazepin
    4. Luc Maene
    5. Robert Margetts
    6. Dmitry Osipov
    7. Paul Ostling
    8. Dimitry Tatyanin
    9. Sergey Chemezov
  • The Board approved the list of candidates to be elected to the Companyís Revision Commission at Uralkaliís Extraordinary General Meeting (EGM) that will be held on 27 September 2016.
  • The Board approved early termination of the appointment of Boris Serebrennikov, Director of Berezniki-4 as a member of Uralkaliís Management Board, effective from 1 September 2016.
  • The Board approved the appointment of Alexey Yashnikov, Capital Construction Director as a new member of the Companyís Management Board, effective from 2 September 2016.
  • Given the specifics of Uralkaliís operational activity and the ongoing implementation of a number of long-term investment projects related to the large volume of geological research and works, the Board approved the creation of a new Department of Geology, which will report directly to the Companyís CEO.
  • The Board approved the appointment of Volker Lukas as Director of Geology.

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.