OREANDA-NEWS. On 23 June 2008 Uralkali announced that all the resolutions proposed at its Annual General Shareholders' Meeting held on June 18, 2008, were approved by shareholders. The resolutions include, inter alia, the following:

1. Approval of the 2007 Annual Report, 2007 Annual Accounting Statements and the appointment of the external auditor for Russian accounting standards - the company BAT - Audit.

2. Approval of the dividend payments of 4,036.3 million rubles (1.9 rubles per ordinary share).

3. Approval of the payment of the remuneration to the independent members of the Board of Directors for their activities in 2007 in the amount of 2 744.5 thousand rubles.

4. The following persons were elected to the Board of Directors of Uralkali: Vladislav Baumgertner, Yury Gavrilov, Andrey Konogorov (independent), Anatoly Lebedev, Kuzma Marchuk, Vladimir Ruga (independent), Dmitry Rybolovlev, Hans Jochum Horn (independent), Ilya Yuzhanov (independent).

5. New Board members elected by the shareholders are: Andrey Konogorov, Vladimir Ruga and Hans Jochum Horn.