Belgium | Ru Main Sustainability Corporate Governance Select the section Principles of Corporate Governance The Company believes that adherence to high corporate standards is a key condition for ensuring transparent, responsible and trustworthy governance that contributes to the successful development of the Company and the achievement of consistently high financial performance. The principles of corporate governance of the Company, the structure of governing bodies, governance practices and procedures are set in the Company’s Charter and the Corporate Governance Code . The current version of PJSC PhosAgro Corporate Governance Code has been developed in accordance with Russian legislation, the Charter and other internal documents of the Company, with due account for security market operators’ requirements and recommendations set by the Corporate Governance Code approved by the Board of Directors of the Bank of Russia. The provisions of the Corporate Governance Code of the Company are consistent with the Corporate Governance Code approved by the Board of Directors of the Bank of Russia and the UK Corporate Governance Code. Charter of PJSC PhosAgro 283 KB Corporate governance code of PJSC PhosAgro 157 KB The core principles of the Corporate Governance Code of the Company: Accountability The Board of Directors is accountable to the shareholders for the development and successful implementation of the long-term development strategy of the Company, as well as for the establishment of milestones for evaluating the management performance efficiency and, ultimately, for evaluating this efficiency. The executive bodies of the Company are accountable to the Board of Directors and the General Meeting of Shareholders of the Company. Equality The corporate governance system protects the rights of shareholders and ensures their equal treatment. The Board of Directors provides all shareholders with the opportunity to receive timely protection in the event of a breach of their rights. Moreover, the Company does not allow discrimination based on gender, skin colour, or religion. We strive to ensure equality within the Company, and our dedication is manifested in the fact that expertise, consistently high performance and displaying adherence to the Company’s values are a necessary and sufficient condition, as well as the only guarantee of career growth and promotion within the Company. Transparency The Company ensures proper disclosure and free access for all interested parties to reliable information on the Company’s operations, including data on its financial position, social and environmental indicators, ownership and governance structure. Responsibility All material decisions made by the Company affect a large number of people: employees and their families, residents of the cities of operation, shareholders and investors, governmental and non-governmental organizations. We fully recognize the importance of the rights and interests of our employees and their family members, residents of the cities of operation, shareholders and investors, governmental and non-governmental organizations; we strive to respect these rights and interests to the fullest extent; we look for and develop ways of communication and cooperation with interested parties. Corporate Governance Practice Ethical Practices Incentive and reward system Supply chain Compliance with ESG standards Awards Documents Read more The environment Environmental protection is one of the Company’s top priorities throughout the entire product life cycle. The priority areas of our environmental strategy include reduction of the Company’s negative impact on the environment, preservation of natural ecological systems and constant development of environmental management. Social responsibility We take care of our employees and implement significant educational, medical, youth-related and professional sports. Company Products Investors Press center Career Sustainability International projects Feedback Terms of usage Contacts For customers Investors Media + 7 (495) 232-96-89 info@phosagro.ru © PhosAgro Group of Companies 2001 — 2021 Made by The information contained on this website does not constitute an offering of any securities, or an invitation or offer to purchase, invest or deal in any securities, or a solicitation of an offer to purchase, invest or deal in any securities, in the United States of America or in any other jurisdiction. The company accepts no liability for the accuracy or completeness or use of, nor any liability to update, the information contained on this website. The posting of information on this website should not be construed as the giving of advice or the making of a recommendation, and the information contained on this website should not be relied on as the basis for any decision or action. In particular, actual results and developments may be materially different from any opinion, expectation or other forward-looking or outlook statement contained on this website. Certain information on this website is of a historical nature and may now be out of date. All historical information should be understood as speaking from the date of its first publication. The Company disclaims any and all responsibility and liability that may arise in connection with the use of this website by its visitors. This website contains certain hypertext links to other websites. The company has not reviewed, is not responsible for, and accepts no liability in respect of, any information or opinion contained on any such other website. This website may contain projections or other forward-looking statements regarding future events or the future financial performance of the Company. Such forward-looking statements can sometimes be identified by terms such as "expect", "believe", "anticipate", "estimate", "intend", "will", "could," "may" or "might" or other similar expressions. Such statements should not be relied upon. Actual events or results may differ materially. The Company does not intend to update these statements to reflect events and circumstances occurring after the date hereof or to reflect the occurrence of unanticipated events. Many factors could cause the actual results to differ materially from those contained in projections or forward-looking statements. 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