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

13 August 2021

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 13 September 2021, 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 23 August 2021 to 13 September 2021 (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 13 August 2021 on the Company’s website at: https://www.phosagro.com/investors/capital/meeting.