Maria M. Klimashevskaya

Born in 1980.

Graduated from Lomonosov Moscow State University in 2003 with a Law degree. Prior to 2008, Maria worked in various private companies as a lawyer.

Maria Klimashevskaya came to work for PJSC Uralkali in 2008 as lead legal counsel in the department for strategic project support. In 2010, she was appointed as Secretary of the Board of Directors and as Corporate Secretary in 2011.

Since 2010, Maria has served as Secretary of all Board Committees.

In 2012, Maria won the National Director of the Year Award as the Best Corporate Secretary/Director for Corporate Governance.

The Association of Independent Directors ranked Maria Klimashevskaya among the best corporate secretaries of Russian companies within the framework of the National Award ôDirector of the Year 2017ö.

The main objective of the Corporate Secretary is to ensure effective coordination with shareholders and the activities of the Company to protect their rights and interests and rendering support to the Board of Directors to ensure its effective performance.

The role and terms of reference of the Corporate Secretary are regulated by the Regulations on the Corporate Secretary of PJSC Uralkali.