OREANDA-NEWS. September 24, 2010. Uralkali held an Extraordinary General Meeting (EGM) of Shareholders on September 17, 2010. The EGM resolved to elect the following persons as new members of the Company’s Board of Directors:

Anton Averin

Pavel Grachev

Hans Jochum Horn

Anna Kolonchina

Alexander Malakh

Alexander Mosionzhik

Alexander Nesis

Alexander Voloshin

Ilya Yuzhanov

The EGM also approved the new version of the Company’s Charter.