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

23 April 2021
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 25 May 2021, 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, on working days, within the period from (and including) 04 May 2021 up to and including 25 May 2021, 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 24 April 2021 on the Company's website at: https://www.phosagro.com/investors/capital/meeting/.