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Notice on holding the annual general meeting of shareholders of PJSC “PhosAgro”

10 May 2017
PJSC PhosAgro (Moscow Exchange, LSE: PHOR) ("PhosAgro", the "Company"), one of the world’s leading vertically integrated phosphate-based fertilizer producers, hereby informs its shareholders that the Annual General Meeting of Shareholders is to be held on May 30, 2017, at 12:00 noon at: Leninsky Prospect, 55/1, Bldg.1, 119333, Moscow, Russia; room 218 (conference-hall).

Registration of participants will start at 11:30 a.m.

One can inform himself about the data (materials) to be made available to the shareholders while arranging for the Annual General Meeting within the period from May 09, 2017 through May 30, 2017 at the following address: Leninsky Prospect, 55/1, Building 1, 119333, Moscow, Russia; PJSC PhosAgro, room 327, from 10:00 a.m. to 6:00 p.m. or on the Company's website: https://www.phosagro.com/investors/corporate/meeting/