The Board of Directors of PhosAgro recommended that an Extraordinary Meeting of Shareholders adopt a decision to pay dividends at a rate of RUB 780 per ordinary share. The total amount of dividend payments will include final dividends for 2021 and dividends for first half of 2022. An Extraordinary Meeting of Shareholders will be held by absentee voting on 21 September 2022.

The Board of Directors recommended 3 October 2022 as the dividend record date.