Moscow – PhosAgro ("PhosAgro" or "the Company") (MICEX-RTS, LSE: PHOR), a leading global vertically integrated phosphate-based fertiliser producer, reports that on 15 August 2012 the Board of directors will hold a meeting to consider recommending payment of an interim dividend for the first half of 2012. In addition to this, the board will vote on a number of issues related to organising an extraordinary general meeting of shareholders (EGM).