OREANDA-NEWS. PhosAgro (“the Company”) (Moscow Exchange, LSE: PHOR), one of the world's leading vertically integrated phosphate-based fertilizer producers, announces that an extraordinary general meeting of shareholders (“EGM”) today elected a new Board of Directors:

Igor Antoshin, Advisor to the CEO of PhosAgro

Andrey A. Guryev, CEO of PhosAgro

Andrey G. Guryev, Vice President of the Russian Union of Chemists

Yuriy Krugovykh, Deputy CEO of PhosAgro

Sven Ombudstvedt, Independent Director, CEO of Norske Skog

Roman Osipov, Director of Business Development of PhosAgro

Ivan Rodionov, Independent Director

Marcus Rhodes, Independent Director