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PhosAgro Submits Draft of New Edition of Charter

28 June 2016
Moscow – PhosAgro (“the Company”, Moscow Exchange, LSE: PHOR), one of the world’s leading vertically-integrated phosphate-based fertilizer producers, has submitted a draft of the new version of its Charter to the National Storage Mechanism following review of the document by the Company’s Board of Directors at its meeting on 27 June 2016.

PhosAgro shareholders have been asked to approve the draft of the new edition of the Charter at an Extraordinary General Meeting of Shareholders (“EGM”) scheduled for 29 July 2016.  The record date for shareholders eligible to participate in the EGM was 24 June 2016.

The draft of the new edition of the Charter has also been published via a Regulatory Information Service.