Uralkali AGM Decisions

29.06.2018
Uralkali Statement

On 29 June 2018, Uralkali (Moscow Exchange: 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, Dmitry Mazepin, Dmitry Osipov, Paul Ostling, Dimitry Tatyanin and Daniel Wolfe

Uralkali’s shareholders decided not to pay dividends on the outstanding common registered shares of Uralkali for 2017 and to pay dividends on the outstanding preferred shares of the Company in the amount of RUB 0.1 per preferred share provided that such shares are placed before 29 June 2018. According to the Company’s previous announcement, this recommendation was made by the Board of Directors in order to support the current balance of voting and non-voting shares of the Company and to thus ensure that the current percentage of voting shares of the minority shareholders of Uralkali is preserved.

The AGM approved CJSC Deloitte & Touche CIS as auditor of the Company’s 2018 consolidated financial statements prepared in accordance with IFRS and JSC Energy Consulting as auditor of the Company’s financial statements prepared in accordance with Russian Accounting Standards.

The shareholders elected the Revision Commission, approved a number of documents regulating the governance bodies of the Company and several 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.