Uralkali (the Company; MICEX: URKA) announces the key decisions taken by its Board of Directors at a meeting on 3 March 2017.

The Board has approved:

• The list of candidates to be elected to the Board of Directors at Uralkali’s Annual General Meeting (AGM).
  
  
  1. Dmitry Konyaev
  2. Dmitry Lobyak
  3. Dmitry Mazepin
  4. Luc Maene
  5. Robert Margetts
  6. Dmitry Osipov
  7. Paul Ostling
  8. Dimitry Tatyanin
  9. Sergey Chemezov
  
  
• The list of candidates to be elected to Uralkali’s Revision Commission at the AGM.

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.