PJSC PhosAgro : The list of information items (handouts) to be provided to the shareholders while making arrangements for the Annual General Meeting of Shareholders

The list of information items (handouts) to be provided to the shareholders while making

arrangements for the Annual General Meeting of Shareholders

1. the Company Annual Report 2021;
2. the Company annual financial statements 2021;
3. recommendations of the Board of Directors on the distribution of profits, including the amount of dividends payable on the Company's shares and the payment procedure, and losses for 2021;
4. the report of LLC FBK, the Company's auditor, based on the audit of the Company's financial and economic operations for 2021;
5. the assessment by the Board of Directors' Audit Committee of the report drafted by LLC FBK, the Company's auditor, based on the audit of the Company's financial and economic operations for 2021;
6. the report of the Company's Review Committee on reliability of data included in the
   Company's Annual Report and the annual financial (accounting) statements for 2021;
7. the report regarding interested-party transactions made by the Company in 2021 (attached as Appendix to the Company's 2021 Annual Report);
8. profiles of nominees for the Company's Board of Directors;
9. profiles of nominees for the Company's Review Committee;
10. profile of the nominee for the position of the Company's auditor for 2022;
11. draft resolutions on issues in the agenda of the Annual General Meeting of Shareholders;
12. Corporate Governance Code compliance report (attached as Appendix to the Company's
    2021 Annual Report);
13. Internal audit opinion.

* See below:

Links to the Company`s 2021 Annual Report and Appendices. Materials for the Shareholders' Meeting (archive).