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PhosAgro Holds Extraordinary General Meeting of Shareholders

6 January 2015
Moscow – PhosAgro ("PhosAgro" or "the Company") (Moscow Exchange, LSE: PHOR), one of the world’s leading vertically integrated phosphate-based fertilizer producers, announces that an Extraordinary General Meeting of Shareholders (“EGM”) was held in absentia on 31 December 2014.  

The EGM voted on the payment of an interim dividend for 9M 2014.  PhosAgro’s Board of Directors on 18 November 2014 recommended an interim dividend of RUB 2.59 billion, which represents RUB 20 per share (RUB 6.67 per global depositary receipt).

The recommended dividend record date is 11 January 2015.

The results of the EGM will be disclosed 12 or 13 January 2015.