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Notice on holding the Annual General Meeting of Shareholders of PJSC PhosAgro

30 April 2019
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 May 2019, Form of the Extraordinary General Meeting: joint attendance of shareholders for discussion of the agenda items and for making decisions concerning the items put to vote with preliminary forwarding (serving) the voting ballots prior to holding the general meeting of shareholders.

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) 30 April 2019 up to and including 24 May 2019, 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)