REG-PJSC PhosAgro: Shareholders Approve FY Div of RUB 1.943 bn

PhosAgro PAOAnnouncement

30/05/2018 14:25

For Immediate Release   30 May 2018 

PhosAgro Shareholders Approve FY Dividend of RUB 1.943 billion

Moscow – PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading
vertically-integrated phosphate-based fertilizer producers, announces that
today’s Annual General Meeting of shareholders (AGM) approved a dividend
payment of RUB 1.943 billion, or RUB 15 per ordinary share (RUB 5 per GDR),
from undistributed net profit for 2017. The dividend record date was set as 13
June 2018.

The AGM also elected the new compositions of the Board of Directors and Audit
Committee, and approved the financial statements and annual report for 2017,
as well as distribution of the Company’s profit for 2017.

Shareholders also approved payment of remuneration and compensation to members
of the Board of Directors, and elected the members of the Audit Committee.
PhosAgro’s auditor for 2018 was confirmed as LLC FBK.

Notes to Editors

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 P(2)O(5)
content of not less than 39% (according to IFA, Fertecon and CRU).

PhosAgro’s main products include phosphate rock, over 35 grades of
fertilizers, feed phosphates, ammonia, and sodium tripolyphosphate, which are
used by customers in 100 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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