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PhosAgro Shareholders Approve FY Dividend of RUB 1.943 billion

Moscow – PhosAgro (Moscow Exchange, LSE: PHOR), one of the world’s leading vertically-integrated phosphate-based fertilizer producers, announces that today’s Annual General Meeting of shareholders (AGM) approved a dividend payment of RUB 1.943 billion, or RUB 15 per ordinary share (RUB 5 per GDR), from undistributed net profit for 2017. The dividend record date was set as 13 June 2018.

The AGM also elected the new compositions of the Board of Directors and Audit Committee, and approved the financial statements and annual report for 2017, as well as distribution of the Company’s profit for 2017.

Shareholders also approved payment of remuneration and compensation to members of the Board of Directors, and elected the members of the Audit Committee. PhosAgro’s auditor for 2018 was confirmed as LLC FBK.
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