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Notice on holding the Extraordinary General Meeting of Shareholders of PJSC PhosAgro

31 August 2020
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 30 September 2020, 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 2020 to 30 September 2020 (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). Due to adverse epidemiological situation we recommend you to view the materials on our website at:

https://www.phosagro.com/investors/meeting/