URALCHEM reports the results of the Annual General Meeting of

Shareholders
United Chemical Company URALCHEM, OJSC reports on the decisions taken by the shareholders at the
Annual eneral Meetin! held on "#th June, $#%&'
Moscow, Russia (Jul !, !"#$% -- United Chemical Company URALCHEM, OJSC reports on the decisions taken by
the shareholders at the Annal !eneral Meetin" held on #$th Jne, %$&'(
)he company*s shareholders appro+ed URALCHEM*s annal report and annal ,inancial statements ,or ,iscal year
%$&#( )he shareholders decided not to annonce and pay di+idends ,or %$&#, beyond the #('-. billion robles
pre+iosly annonced ,or the nine months o, %$&#(
)he meetin" also re-elected the crrent /oard o, 0irectors o, URLACHEM OJSC( )he board incldes 0mitry Ma1epin,
0mitry )atianin, 0mitry 2onyae+, Jlia Orlo+skaya, Andrey 3akhomenko+, Mikhail !enkin and independent director
3etr 2rpno+(
)he shareholders* appro+ed the ne4 edition o, the articles o, association o, the company, 4hich brin"s it into line 4ith
chan"es in le"islation and speci,ies the responsibilities o, the CEO and the /oard o, 0irectors( )he meetin" appro+ed
a ma5or deal6 namely, the si"nin" o, an additional a"reement to the 7)/ loan to prchase shares in OJSC Uralkali,
4hich increased the period o, a+ailability o, ndra4n ,nds to the end o, %$&'(
0mitry 2onyae+, CEO o, URALCHEM, OJSC said that in %$&# the company demonstrated the stability o, the bsiness
in di,,iclt market conditions( Amon" the main reslts o, the year 4ere the completion o, its o4n port terminal in Ri"a
and the prchase o, &8(889 o, shares in OJSC Uralkali( :n %$&', the company 4ill ,ocs on impro+in" bsiness
e,,iciency by continin" to in+est in the reno+ation and moderni1ation o, its e;istin" ,acilities(
&u'lic Relations (epart)ent
URALCHEM, *JSC
+el, -. ($/0% .!# 1/ 1/
pr2uralche)3co)
http,44www3uralche)3co)
URALCHEM, OJSC is one o, the lar"est prodcers o, nitro"en and phosphate ,ertili1ers in Rssia and the C:S 4ith
prodction capacities o, o+er %(< million tonnes o, ammonia, %(. million tonnes o, ammonim nitrate, &(% million tonnes
o, rea and $(< million tonnes o, phosphate and compond ,ertili1ers per year( URALCHEM, OJSC ranks ,irst in
Rssia ,or prodction o, ammonia and ammonim nitrate, and second ,or the prodction o, rea( 2ey prodction
assets o, URALCHEM, OJSC inclde A1ot /ranch o, URALCHEM, OJSC in /ere1niki, 3erm Re"ion= OJSC
Mindobrenia, 3erm= M>3 2iro+o-Chepetsk Chemical ?orks, OJSC /ranch in 2iro+o-Chepetsk, 2iro+ re"ion=
7oskresensk Mineral >ertilisers, OJSC in 7oskresensk, Mosco4 re"ion(
Some of the information in this press release may contain projections or other forward-looking statements regarding
future events or the future financial performance of URALCH!" #e wish to caution you that these statements are
only predictions" #e do not intend to update these statements and our actual results may differ materially from those
contained in our projections or forward-looking statements$ including$ among others$ the achievement of anticipated
levels of profita%ility$ growth$ cost and synergy of our recent ac&uisitions$ the impact of competitive pricing$ the a%ility
to o%tain necessary regulatory approvals and licenses$ the impact of developments in the Russian economic$ political
and legal environment$ financial risk management and the impact of general %usiness and glo%al economic conditions"