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Notice on holding the extraordinary general meeting of shareholders of PJSC PhosAgro

29 December 2017
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 February 26, 2018, 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 making arrangements for holding the extraordinary general meeting of shareholders within the period from (and including) February 05, 2018 up to and including February 26, 2018, 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) or on the Company's website: https://www.phosagro.com/investors/corporate/meeting/.