REG-PhosAgro PJSC PhosAgro PJSC: PhosAgro Board of Directors accepts resignation of Andrey A. Guryev as CEO, appoints Mikhail Rybnikov

PhosAgro PAOAnnouncement

10/03/2022 13:00

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   PhosAgro PJSC (PHOR)
   PhosAgro PJSC: PhosAgro Board of Directors accepts resignation of Andrey
   A. Guryev as CEO, appoints Mikhail Rybnikov

   10-March-2022 / 15:46 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.

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   For Immediate Release 10 March 2022

                                        

    PhosAgro Board of Directors accepts resignation of Andrey A. Guryev as
   CEO, appoints Mikhail Rybnikov

                                        

   Moscow -  The  Board  of  Directors at  PJSC  PhosAgro  has  accepted  the
   resignation of Andrey A. Guryev as CEO and has appointed Mikhail  Rybnikov
   for the post.

   PhosAgro also announces changes to  the Board of Directors: Xavier  Rolet,
   Andrey A. Guryev  and Andrey G.  Guryev have all  stepped down from  their
   posts on the Board of Directors.

   About PhosAgro

   PhosAgro (www.phosagro.ru) is one of the world's leading vertically
   integrated phosphate-based fertilizer producers in terms of production
   volumes of phosphate-based fertilizers and high-grade phosphate rock with
   a P2O5 content of 39% and higher. PhosAgro's environmentally friendly
   fertilizers stand out for their high efficiency, and they do not lead to
   the contamination of soils with heavy metals.

    

   The Company is the largest  phosphate-based fertilizer producer in  Europe
   (by total combined capacity for DAP/MAP/NP/NPK/NPS), the largest  producer
   of high-grade  phosphate rock  with a  P2O5 content  of 39%,  a  top-three
   producer of  MAP/DAP  globally,  one  of the  leading  producers  of  feed
   phosphates (MCP) in Europe, and the only producer in Russia, and  Russia's
   only producer of nepheline concentrate (according to the RAFP)

    

   PhosAgro's main products include  phosphate rock, more  than 50 grades  of
   fertilizers, feed phosphates, ammonia, and sodium tripolyphosphate,  which
   are used  by  customers in  102  countries  spanning all  of  the  world's
   inhabited continents. The Company's priority markets outside of Russia and
   the CIS are Latin America, Europe and Asia.

    

   PhosAgro's shares are traded on the Moscow Exchange, and global depositary
   receipts (GDRs) for shares trade on  the London Stock Exchange (under  the
   ticker PHOR). Since 1 June 2016, the Company's GDRs have been included  in
   the MSCI Russia and MSCI Emerging Markets indexes.

    

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   ISIN:          US71922G2093
   Category Code: BOA
   TIDM:          PHOR
   LEI Code:      25340053KRUNNYUWF472
   Sequence No.:  148303
   EQS News ID:   1299675


    
   End of Announcement EQS News Service

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