Корпоративное действие jsc uralkali regs gdr — annual general meeting

14.05.2013

Corporate action number CA000009033204
ISIN US91688E2063
Corporate action description

Action to be taken

euroclear bank, in line with section 19.3. (provision of Information in respect of corporate events) of its operating Procedures, provides, on an ad-hoc basis, following information For cumulative voting on depositary receipts

Cumulative voting applies to resolution 15

9 directors are to be elected to the board.

To instruct, multiply your eligible position by the number of Directors to be elected and, in case you want to split your vote, Assign an amount to each director until your total cumulated Position is accounted for.

For example, if you have 10 adrs on record date, you are entitled To vote on 9 (number of nominated directors) x 10, equalling 90 Votes to distribute among the number of proposed directors.

We will forward but not validate any free text in your Instruction.

Meeting date 04/06/13
Record date 25/04/13
Deadline 20/04/13
For additional information please contact your account manager
Information provided by Euroclear Bank S.A./N.V.