PhosAgro ao

Pre-Annual General Meeting Information • Mar 19, 2025

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author: Кузеванов Иван Сергеевич
date: 2025-03-19 15:24:00+00:00

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PhosAgro Board of Directors Schedules Annual General Meeting of Shareholders for 29 May 2025

Moscow – The Board of Directors of PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading producers of phosphate-based fertilizers, has scheduled the Company’s Annual General Meeting of Shareholders (AGM) for 29 May 2025.

The Board also recommended that the AGM approve the allocation of a portion of the Company’s net profit from the previous year for the payment of dividends at a rate of RUB 171 per ordinary share. The record date for participation in the forthcoming AGM has been set as 5 May 2025. It was recommended that the AGM set 9 June 2025 as the record date for eligibility to receive dividends.

About the Company

PhosAgro (www.phosagro.ru) is a vertically integrated Russian company and one of the world’s leading producers of phosphate-based fertilizers and high-grade phosphate rock with P2O5 content of 39% or more (according to the IFA) . PhosAgro’s high-performance fertilizers produce crops with advanced features.

PhosAgro Group is the largest producer of phosphate-based fertilizers in Europe (by total combined capacity for the production of DAP, MAP, NP, NPK and NPS fertilizers, according to the CRU), the largest global producer of high-grade phosphate rock with P2O5 content of 39% (according to the IFA), one of the leading producers of MAP and DAP fertilizers globally, one of the leading producers of monocalcium feed phosphates (MCP) in Europe – and the only such producer in Russia – and Russia’s only producer of nepheline concentrate.

PhosAgro’s main products, including phosphate rock, 58 grades of fertilizers, feed phosphates, ammonia and sodium tripolyphosphate, are used by customers in around 100 countries spanning all the world’s inhabited continents. The Company’s priority markets beyond Russia and the CIS are Latin America, Europe and Asia.

The Company’s shares are traded on the Moscow Exchange, and its global depositary receipts (GDRs) are listed on the London Stock Exchange (MOEX and LSE ticker: PHOR).