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 Extraordinary General Meeting of Shareholders is to be held on 08 December 2022, Form of the Extraordinary General Meeting: absentee voting.
The information (materials) to be provided to the shareholders in the course of preparation for the Extraordinary General Meeting of Shareholders is available on business days from 17 November 2022 to 08 December 2022 (both dates inclusively), from 10:00 a.m. until 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 from 11 November 2022 on the Company’s website at: https://www.phosagro.com/investors/meeting/.