The Board of Directors of Uralkali (Berezniki, Perm Territory) met on September 17, 2010. At the meeting, Alexander Voloshin was elected as Uralkali�s Chairman and Alexander Mosionzhik and Alexander Nesis were elected as Deputy Chairmen.

Uralkali�s Director General Pavel Grachev addressed the Company�s Board of Directors about the Company�s key areas of focus.

The Board of Directors requested that the Director General prepare a plan addressing the Company�s activities in the following areas:

- Improvements in operational efficiency

- Environmental sustainability and environment protection measures

- The Company�s involvement in the civic and economic development of Berezniki

- Government relations in respect of housing construction

- Social Responsibility in personnel policy

- Further measures to prevent the negative impact of the accident at Mine 1