Uralkali Board Decisions

23.06.2017

Uralkali (the Company; MICEX: URKA), one of the world’s largest potash producers, announces the following key decisions taken by its Board of Directors at a meeting on 23 June 2017:

The Board re-elected Sergey Chemezov as Chairman and Dmitry Mazepin and Sir Robert Margetts as Deputy Chairmen of the Board.

The Board elected the members of the audit, appointments and remuneration, investment and development, and corporate social responsibility Committees and re-appointed independent directors as the heads of these Committees (for more details on the Board Committees).

The Board approved members of the Management Board as well as a number of interested-party 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.