Uralkali held an Extraordinary General Meeting (EGM) of Shareholders on September 17, 2010. The EGM resolved to elect the following persons as new members of the Company’s Board of Directors:

- Anton Averin

- Pavel Grachev

- Hans Jochum Horn

- Anna Kolonchina

- Alexander Malakh

- Alexander Mosionzhik

- Alexander Nesis

- Alexander Voloshin

- Ilya Yuzhanov

The EGM also approved the new version of the Company’s Charter.

For more detailed information about the EGM please click the following link on Uralkali’s website at https://www.uralkali.com/eng/investors/shareholder_inf/general_meeting/