OREANDA-NEWS. On 26 June 2008 was announced, that the meeting was attended by shareholders who were registered as of 19 May 2008 and who represented 100% of the company's stock.

The annual meeting approved the company’s 2007 annual report and annual accounting reports.

The election of a new Board of Directors did not result in any changes, and the membership remains the same:

1. Mr. Charles Adriaenssen

2. Mr. Keith Jackson

3. Mr. George Cardona

4. Mr. Andrey Igorievich Melnichenko

5. Mr. Vladimir Viktorovich Stolin

6. Mr. Dmitri Stepanovich Strezhnev

7. Mr. Richard Sheath

It is expected that the Board will elect its chairman on 4 July 2008.

The shareholders also elected EuroChem’s Revision Commission:

1. Mr. Alexei Vitalievich Vlasenko

2. Mr. Ruslan Fidratovich Ishkayev

3. Ms.Tatiana Ivanovna Khiliuta

The general meeting also approved the appointment of Financial and Accounting Consultants as EuroChem’s 2008 external auditor, approved EuroChem's membership in the Russian Grain Union.