Notice about an absentee voting at the General Meeting of Shareholders of PJSC PhosAgro
PJSC PhosAgro (“the Company”, “the Group”, Moscow Exchange, LSE: PHOR), Russian vertically integrated company, one of the world’s leading phosphate-based fertilizer producers, hereby notifies its shareholders of an absentee voting for the adoption of resolutions by the General Meeting of Shareholders of the Company (Closing date for accepting filled-in ballots for absentee voting — 11 September 2025).
The information (materials) to be made available to the shareholders while making arrangements for absentee voting at the General Meeting of Shareholders within the period from 21 August 2025 up to and including 11 September 2025 (both dates inclusively), from 10:00 a.m. until 6:00 p.m., at the following address: Leninsky prospect, 55/1, bldg. 1, Moscow, PJSC PhosAgro, room 327 (for enquiries call 8 (495) 232-96-89, ext. 27-12) and from 11 August 2025 on the Company’s website at: https://www.phosagro.com/investors/meeting/.