As previously announced, Uralkali will hold an Extraordinary General Meeting on September 17, 2010 to elect new members to the Uralkali Board of Directors from the following approved list of nominees:

• Anton Averin
• Pavel Grachev
• Hans Jochum Horn
• Anna Kolonchina
• Alexander Malakh
• Alexander Mosionzhik
• Alexander Nesis
• Alexander Voloshin
• Ilya Yuzhanov

More detailed information about the General Meeting of Shareholders can be found on Uralkali’s website at https://www.uralkali.com/investors/shareholder_inf/general_meeting/