On 22 December 2016 Uralkali (the Company; MICEX: URKA) held its Extraordinary General Meeting of Shareholders (EGM) in the town of Berezniki (Perm Territory, Russia), where following decisions have been made:

Uralkali’s shareholders approved new editions of the Company’s Charter, the Regulations on the General Meeting of Shareholders and the Regulations on Uralkali’s Board of Directors as well as the Amendments to the Regulations on remuneration and reimbursement of the members of Uralkali’s Board of Directors. The new edition of the Company Charter will be published on the Company’s official website after state registration.

The EGM also approved related-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.