The voting ballot shall be signed by the person entitled to vote in the adoption of resolutions by the General Meeting of Shareholders or his/her representative by handwritten signature, on paper.
Closing date for accepting filled-in ballots for voting on the Issue on the Agenda: 11 September 2025. The record date for determination (record) of persons entitled to vote in the adoption of resolutions by the General Meeting of Shareholders: 18 August 2025. Categories (types) of shares, which the holders have the right to vote on Issues on the Agenda: ordinary shares of PJSC PhosAgro.Agenda:
(1) Payment (declaration) of dividends on the Company`s shares based on the results for the first half of 2025.
The Agenda item of the General Meeting of Shareholders was proposed by the Company's Board of Directors.
One can familiarize himself with the information (handouts) to be made available to the shareholders while making arrangements for absentee voting at the General Meeting of Shareholders within the period from (and including) 21 August 2025 up to and including 11 September 2025, from 10:00 a.m. till 6:00 p.m. at the following address: Leninsky prospect, 55/1, bldg. 1, Moscow, PJSC PhosAgro, Corporate Secretary`s Office, room 327 (for enquiries call 8(495)232-96-89, ext. 27-12) and starting from 11 August 2025 on the Company's website at: https://phosagro.ru/investors/meeting/.
Please note, that shareholders registered in the Company's shareholder register should provide the Company's registrar with information on changes in their data, including address data and bank details.
The Company`s Registrar - JSC Reestr. Postal address: B. Balkansky per., 20, bldg. 1, 129090, Moscow, the Russian Federation (for enquiries call 8(495)617-01-01.
Feel free to send any questions, including to the members of the board of directors and executive bodies of the Company, to the following email address: ks@phosagro.ru.
Board of Directors of PJSC PhosAgro