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Acron Announces Extraordinary General Meeting

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29 October 2021

Acron Announces Extraordinary General Meeting

Acron Board of Directors resolved to convene an extraordinary general meeting as an absentee vote on 3 December 2021.

In accordance with the approved agenda, the general meeting is to consider the following matters:

  1. Paying (distributing) dividends for 9M 2021
  2. Making amendments to Acron Charter
  3. Approving the Regulation on Acron Board of Directors as amended.

The Board of Directors’ recommendations on the dividend amount and record date will be considered and disclosed on or before 12 November 2021.

The record date for attending the general meeting is 9 November 2021 (close of business).


MediaContacts

Sergey Dorofeev

Anastasiya Gromova

Tatiana Smirnova

Public Relations

Phone: +7 (495) 777-08-65 (ext. 5196)

Investor Contacts

Ilya Popov

Sergey Smirnov

Strategy and Investor Relations

Phone: +7 (495) 745-77-45 (ext. 5252)

Background Information

Acron Group is a leading vertically integrated mineral fertiliser producer in Russia and globally, with chemical production facilities in Veliky Novgorod (Acron) and Smolensk region (Dorogobuzh). The Group owns and operates a phosphate mine in Murmansk region (North-Western Phosphorous Company, NWPC) and is implementing a potash development project in Perm Krai (Verkhnekamsk Potash Company, VPC). It owns transportation and logistics infrastructure, including three Baltic seaport terminals and distribution networks in Russia and China. Acron subsidiary North Atlantic Potash Inc. (NAP) holds mining leases and an exploration permit for ten parcels of the potassium salt deposit at Prairie Evaporite, Saskatchewan, Canada. Acron also holds a minority stake (19.8%) in Polish Grupa Azoty S.A., one of the largest chemical producers in Europe.

In 2020, the Group sold 7.8 million tonnes of its main products to 74 countries, with Russia, Brazil, Europe, and the United States as key markets.

In 2020, the Group posted consolidated IFRS revenue of RUB 119,864 million (USD 1,661 million), with EBITDA of RUB 35,311 million (USD 489 million). Acron’s shares are traded on the Moscow Exchange, and its global depositary receipts are traded at the London Stock Exchange (ticker AKRN). Acron employs over 11,000 people.

For more information about Acron Group, please visit www.acron.ru/en.

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