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

11 September 2019
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 04 October 2019, Form of the Extraordinary 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 extraordinary general meeting of shareholders within the period from (and including) 12 September 2019 up to and including 04 October 2019, 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/.