The Board of Directors of Uralkali (Berezniki, Perm Territory) met on September 17, 2010. At the meeting, Alexander Voloshin was elected as Uralkali’s Chairman and Alexander Mosionzhik and Alexander Nesis were elected as Deputy Chairmen.

Uralkali’s Director General Pavel Grachev addressed the Company’s Board of Directors about the Company’s key areas of focus.

The Board of Directors requested that the Director General prepare a plan addressing the Company’s activities in the following areas:

- Improvements in operational efficiency

- Environmental sustainability and environment protection measures

- The Company’s involvement in the civic and economic development of Berezniki

- Government relations in respect of housing construction

- Social Responsibility in personnel policy

- Further measures to prevent the negative impact of the accident at Mine 1