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/
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