(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 30 June 2022, Form of the Annual General Meeting: absentee voting.
Pursuant to Article 17.3 of the Federal Law of 08 March 2022 No. 46-FZ “On Amendments to Certain Legislative Acts of the Russian Federation”, shareholders (shareholder) owning a total of at least two percent of the voting shares of the Company have the right to propose items for the agenda of the Annual General Meeting of Shareholders and nominate candidates for the Board of Directors and the Company's Review Committee, which cannot exceed the number of members of the relevant body. Such proposals must be received by the Company (Leninsky prospect, 55/1, bldg. 1, 119333, Moscow, PJSC PhosAgro) not later than by May 23, 2022. In the event that shareholders submit new proposals, proposals previously submitted by such shareholders shall be deemed to have been withdrawn.
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) 09 June 2022 up to and including 30 June 2022, 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 30 May 2022 on the Company's website at: https://phosagro.com/investors/capital/meeting/