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 21 September 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 31 August 2022 to 21 September 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 22 August 2022 on the Company’s website at:
https://www.phosagro.com/investors/meeting/.