Uralkali AGM Decisions

21.06.2017

On 20 June 2017, Uralkali (MICEX: URKA; the Company), one of the world’s largest potash producers, held its Annual General Meeting (AGM) of shareholders in the town of Berezniki (Perm Territory, Russia).

Uralkali’s AGM elected the new Board of Directors, including Sergey Chemezov, Dmitry Lobyak, Dmitry Konyaev, Luc Maene, Sir Robert Margetts, Dmitry Mazepin, Dmitry Osipov, Paul Ostling, and Dimitry Tatyanin.

Uralkali’s shareholders decided not to pay dividends for 2016.

The AGM approved ZAO Deloitte & Touche CIS as auditor of the Company’s 2017 consolidated financial statements prepared in accordance with IFRS and AO Energy Consulting as auditor of the Company’s financial statements prepared in accordance with Russian Accounting Standards.

The AGM also elected the Revision Commission, approved a number of related party transactions, and a major transaction (a series of interrelated transactions).

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 Territory, Russia). Uralkali employs ca.11,000 people (in the main production unit). Uralkali’s 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.