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

28 May 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 19 June 2020, 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, on working days, within the period from (and including) 28 May 2020 up to and including 19 June 2020, 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). However, we recommend that you should observe self-isolation rules. Information is available on our web site at:

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