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PhosAgro Board of Directors Meeting Results

20 November 2013
Moscow – PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading vertically integrated phosphate-based fertilizer producers, reports that its Board of Directors met today and reviewed the Company’s condensed consolidated IFRS financial results for the nine months ended 30 September 2013.  The results will be disclosed on 21 November 2013, followed by a conference call the same day.

The Board of Directors has also called an extraordinary general meeting of shareholders (EGM) for 12 February 2014 in order to re-elect a new Board.  The shareholder register cutoff date for the EGM is 20 November 2013.

At today’s meeting, the Board approved a corporate anti-corruption policy, appointed PhosAgro Human Resources Director Siroj Loikov to the Management Board and approved several interested party transactions. In addition, the Board decided to close the Company’s representative office in China in connection with the fact that its new Asian trading arm PhosAgro-Asia will now be responsible for the Chinese market.