REG-PhosAgro PJSC Independent Director Andrey Sharonov Elected Chairman of PhosAgro’s Board of Directors

PhosAgro PAOAnnouncement

06/07/2022 08:15

============

   PhosAgro PJSC (PHOR)
   Independent Director Andrey Sharonov Elected Chairman of PhosAgro’s Board
   of Directors

   06-Jul-2022 / 10:00 MSK
   Dissemination of a Regulatory Announcement that contains inside
   information according to REGULATION (EU) No 596/2014 (MAR), transmitted by
   EQS Group.
   The issuer is solely responsible for the content of this announcement.

   ══════════════════════════════════════════════════════════════════════════

   For Immediate Release 6 July 2022

                                        

                                        

    

   Independent Director Andrey Sharonov Elected Chairman of PhosAgro’s Board
                                  of Directors

   Moscow – The Board  of Directors of PJSC  PhosAgro (Moscow Exchange,  LSE:
   PHOR), one of  the world’s leading  vertically integrated  phosphate-based
   fertilizer producers, elected the independent director Andrey Sharonov  as
   its Chairman at its first meeting following the Annual General Meeting  of
   Shareholders. Alexander  Sharabaiko was  elected  Deputy Chairman  of  the
   Board of Directors.

   The meeting  also approved  the  leadership and  membership of  the  Board
   committees. The independent director Viktor Cherepov was elected  Chairman
   of the  Audit  Committee;  Ivan  Rodionov  was  elected  Chairman  of  the
   Remuneration and Human Resources  Committee; and Alexander Sharabaiko  was
   elected Chairman of  the Strategy and  Sustainable Development  Committee.
   Sergey Samosyuk was re-elected Secretary of the Board of Directors.

   The meeting  also  approved a  preliminary  work  plan for  the  Board  of
   Directors for the period until 30 June 2023. The next meeting of the Board
   is planned for 4 August 2022.

    

    

   About the Company

   PhosAgro ( 1 www.phosagro.ru) is a  vertically integrated Russian  company
   and  one  of  the  world’s   leading  producers  of  mineral   phosphorous
   fertilizers and of  high-grade apatite  concentrate grading  39% P2O5  and
   higher. PhosAgro’s fertilizers are highly effective, ensuring the improved
   quality of agricultural produce and  avoiding soil contamination by  heavy
   metals.

   PhosAgro Group is the largest manufacturer of phosphate-based  fertilisers
   in Europe  (by  total  capacity  of  NAP/MAP/NP/NPK/NPS  production),  the
   largest producer of phosphite  grading 39% P2O5  in  the world and one  of
   the leading global producers of ammonium and diammonium phosphate, one  of
   Europe’s leading and the only producer in Russia of monocalcium  phosphate
   feed, and the only producer in Russia of nepheline concentrate.

   The company’s  main  products,  including  phosphite,  over  50  types  of
   fertilizer, phosphate  feed, ammonium,  and sodium  tripolyphosphate,  are
   used in  over 102  countries  on all  inhabited continents.  Our  priority
   markets, besides Russia and the CIS, are Latin America, Europe, and Asia.

   The company's shares  are listed  on the  Moscow Exchange  and its  Global
   Depositary Receipts (GDRs) are listed  on the London Stock Exchange  (MOEX
   and LSE ticker: PHOR).

   More  information  about  PhosAgro  PJSC   can  be  found  on  our   site:
    2 www.phosagro.ru 

    

   ══════════════════════════════════════════════════════════════════════════

   ISIN:           US71922G2093
   Category Code:  ROM
   TIDM:           PHOR
   LEI Code:       25340053KRUNNYUWF472
   OAM Categories: 2.2. Inside information
   Sequence No.:   172789
   EQS News ID:    1391469


    
   End of Announcement EQS News Service

   ══════════════════════════════════════════════════════════════════════════

    3 fncls.ssp?fn=show_t_gif&application_id=1391469&application_name=news&site_id=reuters9

References

   Visible links
   1. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=443ca16678306c21ad7d78a6b83a5230&application_id=1391469&site_id=reuters9&application_name=news
   2. https://eqs-cockpit.com/cgi-bin/fncls.ssp?fn=redirect&url=443ca16678306c21ad7d78a6b83a5230&application_id=1391469&site_id=reuters9&application_name=news


============