PJSC PhosAgro (Moscow Exchange, LSE: PHOR) ("PhosAgro", the "Company"), one of the world’s leading vertically integrated phosphate-based fertilizer producers, hereby informs / notifies its shareholders that the Annual General Meeting of Shareholders is to be held on 24 March 2023, Form of the Annual General Meeting: absentee voting.
One can inform himself about the data (materials) to be made available to the shareholders while making arrangements for holding the annual general meeting of shareholders within the period from (and including) 03 March 2023 up to and including 24 March 2023, from 10:00 a.m. till 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 starting from 03 March 2023 on the Company's website at:
https://www.phosagro.com/investors/capital/meeting/