OREANDA-NEWS. On 12 May 2008 Basic Element announced that EuroChem MCC Board of Directors ruled to call the Company’s Annual General Meeting of Shareholders (AGM).

The meeting will be held on 25 June 2008, and the list of people authorized to attend the AGM will be compiled by 19 May 2008.

Shareholders will be able to access information and meeting materials in preparation for the AGM starting on 24 May 2008 at the following address: Moscow, 53 Dubininskaya St., bldg. 6, Room 817, from 9:00 to 16:00 daily on weekdays. Information will also be available online at www.eurochem.ru.