on the results of the voting
Full name of the Company | Pablic Point block Company PltosAgro (ltereinafter referred to as "PJSC PhosAgro" or the "Compnny ") |
Location of the Company | Moscow |
Address of the Company | 119333, Russian Federation, Moscow, Leitiiisky prospekt, d. 5$/J, str. I |
Type of absentee voting for adoption of resolutions by the General Meeting of Shareholders | Extraordinary |
Method of adoption of resolutions by the General Meeting of Shareholders | absentee voting |
Date on which the persons entitled to vote on the adoption of resolutions by the General Meeting of Shareholders are determined (recorded) | J8 August 2025 |
Postal address used to send filled-in voting ballots | 119333,Russian FeJeration, Moscow, Leiiinsky prospekt, d. S571, str. 1, PJSC PhosAgro, the Corporate Secretary"s OJce |
Closing date for accepting voting ballots | 11 September 2025 |
Date of this Report | 17 September 2025 |
According to the Regulations on the General Meeting of Shareholders of PJSC PhosAgro the functions of the Ballot Committee were performed by the Company's Registrar - Joint Stock Company Reestr-.
Full corporate name of the Registrar | JSC Reestr |
Location of the Registrar | Moscow |
Address of the Registrar | 129090, Russian FeJeration, Moscow, B. Balkansky per., 20, str. I |
Person authorized by JSC Reestr to perform the functions of the Ballot Committee | Alexander Sklyar |
Agenda:
(1) Payment (declaration) of dividends on the Company's shares based on the results for the first half of2025.
Apenda Item: Payment (declaration) of dividends on the Company's shares based on the results for the first half of 2025.The number of votes held by persons included in the list of persons entitled to vote on the adoption of resolutions by the General Meeting of Shareholders of the Company on this agenda item: 129,500,000.
The number of votes attributable to the Company's voting shares on this agenda item, determined subject to the provisions of Clause 4.24 "Regulations on General Meetings of Shareholders" (approved by the Bank of Russia on 16.11.2019, Order No. 660-P): 129,500,000.
The number of votes held by persons who took part in the absentee voting on this agenda item: 91,457,279.
Quorum for absentee voting to adopt resolutions of the General Meeting of Shareholders on this agenda item was present.
Voting results on the wording of the resolution:1. a) To spend part of the Company's net profit based on the results for the first half of 2025 on payment of dividends on the Company's shares with RUB 387 per each registered uncertified share.
To determine 01 October 2025 as the record date for persons eligible to receive dividends according to this resolution on payment (declaration) of dividends. Payment of dividends to the nominal holder and the trustee being aprofessional participant of the securities market shallbe made in funds during the period from 02 October 2025 up to and including 15 October 2025, while payment of dividends to other shareholders recorded in the register shall be made within the period from 02 October 2025 up to and including 06 November 2025.
FOR 28,668,998 votes
AGAINST 62,772,638 votes
ABSTAIN 72 votes
Voting results on the wording of the resolution:1. b) To spend part of the Company's net profit based on the results for the first half of 2025 on payment of dividends on the Company's shares with RUB 273 per each registered uncertified share.
To determine 01 October 2025 as the record date for persons eligible to receive dividends according to this resolution on payment (declaration) of dividends. Payment of dividends to the nominal holder and the trustee being a professional participant of the securities market shall be made in funds during the period from 02 October 2025 up to and including 15 October 2025, while payment of dividends to other shareholders recorded in the register shall be made within the period from 02 October 2025 up to and including 06 November 2025.
FOR 62,772,665 votes
AGAINST 28,662,227 votes
ABSTAIN 4,720 votes
The following resolution was passed according to the voting results:1. b) To spend part of the Company's net profit based on the results for the first half of 2025 on payment of dividends on the Company's shares with RUB 273 per each registered uncertified share.
To determine 01 October 2025 as the record date for persons eligible to receive dividends according to this resolution on payment (declaration) of dividends. Payment of dividends to the nominal holder and the trustee being aprofessional participant of the securities market shall be made in funds during the period from 02 October 2025 up to and including 15 October 2025, while payment of dividends to other shareholders recorded in the register shall be made within the period from 02 October 2025 up to and including 06 November 2025.
Chairman of the Board of Directors
Secretary of the Meeting Vikt0r ChefiPQOV
" Sergey Samosyuk