OREANDA-NEWS. August 30, 2010. As previously announced, Uralkali will hold an Extraordinary General Meeting on September 17, 2010 to elect new members to the Uralkali Board of Directors from the following approved list of nominees:

•    Anton Averin

•    Pavel Grachev

•    Hans Jochum Horn

•    Anna Kolonchina

•    Alexander Malakh

•    Alexander Mosionzhik

•    Alexander Nesis

•    Alexander Voloshin

•    Ilya Yuzhanov

More detailed information about the General Meeting of Shareholders can be found on Uralkali’s website at http://www.uralkali.com/investors/shareholder_inf/general_meeting/.