PhosAgro : Report on the results of voting at the Extraordinary General Meeting of Shareholders of PJSC PhosAgro 22 June 2021

Report

on the results of voting at the Extraordinary General Meeting of Shareholders

of Public Joint Stock Company PhosAgro

Full name of the Company	Public Joint Stock Company PhosAgro (hereinafter
	referred to as "PJSC PhosAgro" or the "Company")
Location of the Company	Moscow
Address of the Company	119333, Russian Federation, Moscow, Leninsky
	prospekt, d. 55/1, str. 1
Type of the Meeting	Extraordinary General Meeting of Shareholders
	(hereinafter referred to as the "Meeting")
Form of the Meeting	absentee voting
Record date for persons eligible to participate in	28 May 2021
the Meeting
Postal address used to send filled-in voting ballots	119333, Russian Federation, Moscow, Leninsky
	prospekt, d. 55/1, str. 1, PJSC PhosAgro, the
	Corporate Secretary`s Office
Closing date for accepting filled-in voting ballots	22 June 2021
(date of the Meeting)
Date of the Report	28 June 2021
on the results of voting at the Meeting

According to the Regulations on the General Meeting of Shareholders of PJSC PhosAgro the functions of the Ballot Committee were performed by the Company`s Registrar - Joint Stock Company Reestr.

Ballot Committee	JSC Reestr
Location of the Registrar	Moscow
Address of the Registrar	129090, Russian Federation, Moscow, B.
	Balkansky per., 20, str. 1
Person authorized by JSC Reestr to perform the	Yarikova Tatiana Igorevna
functions of the Ballot Committee

Agenda of the Extraordinary General Meeting of Shareholders:

(1) Payment (declaration) of dividends on the Company`s shares and the procedure for their payment.

Agenda Item 1:Payment (declaration) of dividends on the Company`s shares and the procedure for their payment

The number of votes held by persons listed as eligible to participate in the Meeting on Agenda Item 1: 129,500,000.

The number of votes attached to the Company`s voting shares on Agenda Item 1, calculated subject to the requirements of Clause 4.24 of the Regulations on General Meetings of Shareholders (approved by the Bank of Russia on 16.11.2019, Order No. 660-P): 129,500,000.

The number of votes held by persons participating in the Meeting on Agenda Item 1: 109,457,736. Quorum to pass resolutions on Agenda Item 1 was present.

Voting results on Agenda Item 1:

FOR	109,453,276 votes
AGAINST	4,460 votes
ABSTAIN	0 votes

The following resolution was passed according to the voting results:

1. To spend part of the Company`s undistributed net profit as of 31 March 2021, in the amount of RUB 13 597 500 000,00 on payment of dividends (with RUB 105 per ordinary registered uncertified share).

To determine 05 July 2021 as the record date for persons eligible to receive dividends according to this resolution on payment (declaration) of dividends. Payment of dividends to the nominal holder and the trustee being a professional participant of the securities market shall be made in funds during the period from 06 July

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2021 up to and including 19 July 2021, while payment of dividends to other shareholders recorded in the register shall be made within the period from 06 July 2021 up to and including 09 August 2021.

Chairman of the Meeting

Rolet R. Xavier

Secretary of the Meeting

Sergey Samosyuk

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