OREANDA-NEWS. Following the meeting held on 31 October 2013, the Board of Directors of Uralkali (LSE: URKA; the Company), one of the world's largest potash producers, has made the following decisions.

As preparation for the Extraordinary General Meeting of Shareholders (“EGM”) that will take place in Berezniki, Perm Region, Russia, on 29 November 2013, the Board of Directors has recommended the EGM to consider the following candidacies to the Board:

Anton Averin

Vladislav Baumgertner

Viktor Belyakov

Pavel Grachev

Anna Kolonchina

Sir Robert Margetts

Paul Ostling

Oleg Petrov

Gordon Sage

Mikhail Stiskin

Alexander Voloshin