• PhosAgro will hold an extraordinary general meeting of shareholders on December 2, 2026, the deadline for receipt of absentee ballots.
• Shareholders will vote on a proposed dividend of RUB 309 per ordinary share from retained earnings of prior years.
• The board recommended December 13, 2026, as the dividend record date. Eligibility to participate in the meeting is set for November 8, 2026.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. OAO PhosAgro published the original content used to generate this news brief on October 30, 2026, and is solely responsible for the information contained therein.