• Eng

Uralkali Board Decisions

11.11.2016

Uralkali (the Company; MICEX: URKA) announces the following basic decisions taken by its Board of Directors at the meeting on 11 November 2016.

The Board of Directors considered a number of issues related to the organisation of the Extraordinary General Meeting of shareholders scheduled for 22 December 2016, approved certain amendments to the agenda of the general meeting and recommended that shareholders approve the new editions of the Charter and regulations on the governing bodies of the Company.

The Board of Directors approved Uralkalis employee housing project.

The Board approved a new version of the regulations on the Audit Committee.

Dmitry Lobyak, member of Uralkalis Board of Directors, joined the Boards Investments and Development Committee.

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 Territory, 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.