OREANDA-NEWS. Uralkali (LSE: URKA; the Company) announces the decisions made by the Board of Directors at a meeting on 24 April 2014:

Uralkali's Board of Directors approved the Company's 2013 Integrated Annual Report and Accounts, to be published in English.

The Board also gave preliminarily approval for the 2013 Integrated Annual Report and Accounts, to be published in Russian, subject to approval by the Annual General Meeting of Shareholders (AGM) which will be held on 9 June 2014 in Berezniki, Perm region, Russia.

The Board resolved to propose to the AGM PricewaterhouseCoopers as auditor of Uralkali's IFRS statements and BAT-Audit as auditor of Uralkali's Russian GAAP statements.

The Board resolved to recommend to the AGM to approve new editions of Uralkali's Charter, Regulations on Remuneration and Reimbursement of the Members of the Board of Directors, and Regulations on the Board of Directors of Uralkali.