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LIST OF AFFILIATED PERSONS

Uralkali, Open Joint Stock Company

Issuer Code: 0 0 2 9 6 – А

as of 3 0 0 9 2 0 1 1

Issuer location: 618426, 63, Pyatiletki St., Berezniki, Perm Territory, the Russian Federation

Information contained in this list of affiliated persons is subject to disclosure in accordance with the Russian Federation law on securities.

Internet web-site: http://www.uralkali.com

Director for Legal and Corporate Affairs M.V. Shvetsova

(signature) Date: 4th October 20 11 Seal

2

Issuer Codes TIN 5911029807 PSRN 1025901702188

I. Structure of affiliated persons as of 3 0 0 6 2 0 1 1

No Full trademark name (name of nonprofit organization) or affiliated person’s surname, first name and

patronymic

Location of legal entity or place of residence of individual (indicated upon the consent of individual )

Grounds for being recognized affiliated person Date of ground(s) occurrence

Participation interest (share) in the equity capital of the joint-stock

company, %

Portion of ordinary shares

of the joint-stock company owned by the affiliated

person, % 1 2 3 4 5 6 7 1. Vladislav A. Baumgertner Moscow 1. The person exercises the powers of the sole

executive body of the joint-stock company 2. The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company 3. The person is a member of the CollegialExecutive Body of the joint-stock company

22.02.2011. 29.06.2011. 01.07.2011.

- -

2. Alexander S. Voloshin Moscow The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company

29.06.2011. - -

3. Pavel S. Grachev Moscow The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company

29.06.2011. - -

4. Alexander E.Malakh Moscow The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company

29.06.2011. - -

5. Alexander I. Mosionzhik Moscow The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company

29.06.2011. - -

6. Anna A. Kolonchina Moscow The person is ta member of the Board of Directors (Supervisory Board) of the joint-stock company

29.06.2011. - -

7. Alexander N. Nesis Moscow The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company

29.06.2011. - -

8. Robert John Margetts Midhurst

The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company

29.06.2011. - -

9. Paul James Ostling New York The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company

29.06.2011. - -

10. Viktor N. Belaykov Moscow The person is a member of the Collegial Executive 01.07.2011. - -

3

Body of the joint-stock company 11. Vladimir A. Bezzubov The Moscow Region,

Balashikha The person is a member of the Collegial Executive Body of the joint-stock company

01.07.2011.

- -

12. Alexander Yu. Babinsky Moscow The person is a member of the Collegial Executive Body of the joint-stock company

21.09.2011. - -

13. Vladimir V. Vaulin Solikamsk The person is a member of the Collegial Executive Body of the joint-stock company

01.07.2011.

0,001 0,001

14. Evgeny K. Kotlyar Solikamsk The person is a member of the Collegial Executive Body of the joint-stock company

01.07.2011.

0,0017 0,0017

15. Andrey V. Motovilov Moscow The person is a member of the Collegial Executive Body of the joint-stock company

01.07.2011.

- -

16. Oleg B. Petrov Moscow The person is a member of the Collegial Executive Body of the joint-stock company

01.07.2011.

- -

17. Elena Yu. Samsonova Perm The person is a member of the Collegial Executive Body of the joint-stock company

01.07.2011.

- -

18. Stanislav S. Seleznev St.-Petersburg, Pushkinsky district, Pushkino

The person is a member of the Collegial Executive Body of the joint-stock company

01.07.2011.

- -

19. Igor G. Tsuranov Moscow The person is a member of the Collegial Executive Body of the joint-stock company

01.07.2011.

- -

20. Marina V. Shvetsova Perm 1. The legal entity belongs to the same group of persons as the joint-stock company 2. The person is a member of the CollegialExecutive Body of the joint-stock company

01.04.2011. 01.07.2011.

- -

21. Dmitry P. Sharapov Moscow The person is a member of the Collegial Executive Body of the joint-stock company

01.07.2011.

- -

22. Uralkali – Technologiya, Closed Joint Stock Company

618426, 74, Sverdlova St., Berezniki, Perm Territory, the Russian Federation

1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity

27.07.2005. 27.07.2005.

- -

4

23. Sergey A. Kiselev Krasnovishersky district, Seismopartiya settlement

The person belongs to the same group of persons as the joint-stock company

17.11.2010. - -

24. Balakhontsy Wagon Depot, Limited Liability Company

618426, 63, Pyatiletki St., Berezniki, Perm Territory


10.10.2006. 10.10.2006.

- -

25. Dmitry V. Smirnov Nizhegorodskaya Oblast', Shakhuniya

The legal entity belongs to the same group of persons as the joint-stock company The personbelongs to the same group of persons as the joint-stock company

19.04.2011. - -

26. “Berezniki Mine Construction Department, Construction and Installation Group”, Limited Liability Company

618400, 8, Lokomotivny pereulok St., Berezniki, Perm Territory, the Russian Federation

1. The legal entity belongs to the same group of persons as the joint-stock company The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity

03.10.2003. 03.10.2003.

- -

27. Igor B. Vyletok Berezniki, Perm Territory The legal entity belongs to the same group of persons as the joint-stock company The personbelongs to the same group of persons as the joint-stock company

01.07.2008. 0,0004 0,0004

28. “Uralkali-Med Health Center”, Limited Liability Company

618400, 82, Sverdlova St., Berezniki, Perm Territory

The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity

28.07.2008.

- -

29. Silvinit, Limited Liability Company 618426, 63, Pyatiletki St., Berezniki, Perm Territory, the Russian Federation


07.07.2011. 07.07.2011.

- -

30. Stanislav Yu. Kvitkin Berezniki, Perm Territory The legal entity belongs to the same group of persons as the joint-stock company The person

09.07.2011. 0,0005 0,0005

5

belongs to the same group of persons as the joint-stock company

31. Avtotranskali, Limited Liability Company

4, Parizhskoi Kommuny St., Berezniki, 618400, Perm Territory


07.07.2011. 07.07.2011.

- -

32. Yuri V. Plyga Chelyabinsk The legal entity belongs to the same group of persons as the joint-stock company The personbelongs to the same group of persons as the joint-stock company

07.07.2011.

- -

33. Uralkali Trading SA Geneva, Switzerland 1. The legal entity belongs to the same group of persons as the joint-stock company

04.07.2011.

- -

34. Sergey Yu. Evstratov Geneva, Switzerland The person belongs to the same group of persons as the joint-stock company

04.07.2011. - -

35. Baltic Bulker Terminal, Open Joint Stock Company

198096, Coal Port, 28, Elevator Platform, Litt. AS, St.-Petersburg, Russia


09.02.2005. 12.10.2000. - -

36. Irina V. Krivoruchko St.-Petersburg The person belongs to the same group of persons as the joint-stock company

02.06.2010. 0,002 0,002

37. SP Kama, Limited Liability Company



19.12.2000. 10.07.1991.

0,08036 0,08036

6

38. Marina V. Shvetsova Perm The person belongs to the same group of persons as the joint-stock company

01.04.2011. - -

39. Satellite-Service, Limited Liability Company



08.08.2005. 08.08.2005.

- -

40. Oleg V. Penkov Berezniki, Perm Territory The person belongs to the same group of persons as the joint-stock company

19.03.2011. 0,00006 0,00006

41. Media-Sphere, Limited Liability Company

1, Yubileinaya St., Berezniki, Perm Territory, Russia


16.03.2004. 16.03.2004.

- -

42. Yekaterina N. Dolgova Yekaterinburg The person belongs to the same group of persons as the joint-stock company

03.03.2011. - -

43. Uralkali-Engineering, Limited Liability Company

614990, 64, Lenina St., Perm, Perm Territory, Russia


02.02.2007. 02.02.2007. - -

44. Belarusian Potash Company, Closed Joint Stock Company

2, Melnikaite St., 1805a, Minsk The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity

27.10.2005.

- -

45. Ural Mineral-Salt Production R&D Institute, Open Joint Stock Company

614002, 94, Sibirskays St., Perm, the Russian Federation

The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this

29.01.1996.

- -

7

legal entity 46. Belurs Handels Gmbh, Limited

Liability Company. Austria, 1190 Wien, Gregor-Mendel Strasse, 56/9


27.12.1991.

- -

47. PressA, Limited Liability Company 618400, 6, Uralskikh Tankistov St., Berezniki, Perm Territory, Russia

The legal entity belongs to the same group of persons as the joint-stock company

09.06.2005. - -

48. Elena Yu. Peshkova Berezniki The person belongs to the same group of persons as the joint-stock company

29.03.2011. - -

49. Televideocenter, Limited Liability Company

63, Pyatiletki St., Berezniki, Perm Territory, Russia


27.12.2004.

- -

50. Oleg Yu. Kolpakov Berezniki, Perm Territory The person belongs to the same group of persons as the joint-stock company

01.12.2010. - -

51. Bereznikovsky Rabochy, Limited Liability Company

618400, 1, Yubileinaya St., Berezniki, Perm Territory, Russia


28.12.2004.

- -

52. Natalia A. Maltseva Berezniki, Perm Territory The person belongs to the same group of persons as the joint-stock company

01.01.2011. - -

53. Gorodskaya Gazeta, Limited Liability Company

1, Yubileinaya St., Berezniki, Perm Territory, Russia


27.12.2004.

- -

54. Elena V. Kazakova Berezniki, Perm Territory The person belongs to the same group of persons as the joint-stock company

01.01.2011. - -

55. Novaya Nedvizhimost, Closed Joint Stock Company

618400, 8, Lokomotivny pereulok St., Berezniki, Perm Territory, Russia


14.05.2007. - -

56. Vladimir A. Skoryupin Berezniki, Perm Territory The person belongs to the same group of persons as the joint-stock company

14.05.2011. -

57. “Terminal”, Joint Venture, Limited Liability Company

11B, 1th of May, St., Ilichevsk, the Odessa Region, Ukraine


22.03.1995.

- -

58. Arkady S. Sterlin Ukraine The person belongs to the same group of persons as the joint-stock company

No information

0,0086 0,0086

8

59. Uralkali Trading Limited (Gibraltar) 57/63 Line Wall Road Gibraltar The legal entity belongs to the same group of persons as the joint-stock company

01.12.2004.

- -

60. Mark B. Klinov Moscow The person belongs to the same group of persons as the joint-stock company

10.12.2004. - -

61. UKT Chicago Inc. (USA) Chicago, Illinois, USA The legal entity belongs to the same group of persons as the joint-stock company

15.03.2008. 06.07.2011 - -

62. Michel Jo Wezers

Chicago, Illinois, USA The person belongs to the same group of persons as the joint-stock company

15.03.2008. - -

63. Uralkali Trading Fertilizantes Brasil LTD

Rua Sao Joaquim No 249, Loja 13, Liberdade, CEP 01508-001, Sao Paulo, SP, Brasil


15.03.2005. - -

64. Phelipe Kortes Sikeira Brazil The person belongs to the same group of persons as the joint-stock company

31.10.2006. - -

65. Silvinit-Transport, Limited Liability Company

618540, 14, Mira St., Solikamsk, Perm Territory, the Russian Federation


27.05.2011 27.05.2011 - -

66. Galina I. Petukhova Solikamsk The person belongs to the same group of persons as the joint-stock company

27.05.2011. - -

67. “Salt-TV” Television company, Limited Liability Company



27.05.2011 27.05.2011 - -

68. Anton G. Subbotin Solikamsk The person belongs to the same group of persons as the joint-stock company

27.05.2011.

9

69. “Silvinit – Resurs” Investment Company, Closed Joint Stock Company



19.08.2011. 19.08.2011.

0,336 0,336

70. Alexander F. Sharabaiko Minsk The person belongs to the same group of persons as the joint-stock company

19.08.2011. - -

71. Kamskaya Mining Company, Open Joint Stock Company

618541, 17A, Permskaya St., Solikamsk, Perm Territory


27.05.2011

- -

72. Bullat Sh. Akhmetov Solikamsk The person belongs to the same group of persons as the joint-stock company

27.05.2011

0,0661 0,0661

73. Silvinit-Capital, Limited Liability Company



27.05.2011 27.05.2011 - -

74. Mikhail S. Basilashvili Solikamsk The person belongs to the same group of persons as the joint-stock company

27.05.2011. 0,000042 0,000042

75. Vodokanal, Limited Liability Company

618540, 1, Marina Raskova St., Solikamsk, Perm Territory, the Russian Federation


27.05.2011 27.05.2011 - -

76. Oleg A. Belkin Berezniki The person belongs to the same group of persons as the joint-stock company

27.05.2011. - -

77. Solikamskavto, Limited Liability Company

618540, 5, Volodarskogo St., Solikamsk, Perm Territory, the

The joint-stock company has more than 20 percent of the total number of votes attached to

27.05.2011 - -

10

Russian Federation the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity

78. Procurement Company of Silvinit, OJSC, Limited Liability Company

618540, 5, Volodarskogo St., Solikamsk, Perm Territory, the Russian Federation


27.05.2011 27.05.2011 - -

79. Alexander F. Sharabaiko Minsk The person belongs to the same group of persons as the joint-stock company

27.05.2011. - -

80. Kama Shipbuilding Yard, Open Joint Stock Company

614023, 4, Buksirnaya St., Perm, the Russian Federation

The joint-stock company has more than 20percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity

31.05.2011

- -

81. “Kurs” Machine-Building Company, Limited Liability Company

456600, 24, Lenina St., Kopeisk, the Chelyabinsk Region

The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity total number of votes

17.06.2011

- -

82. Kama-Mineral, Limited Liability Company

614600, 5, Danshchina St., Perm Territory


09.06.2011 09.06.2011 - -

83. KYAMTRIS, Limited Liability Company

193036, 6, 6th Sovetskaya St., St.-Petersburg


16.06.2011 16.06.2011 - -

84. Oleg A. Varenya St.-Petersburg The person belongs to the same group of persons as the joint-stock company

16.06.2011 - -

11

85. “GALUS", Research and

Production Closed Joint Stock Company

199106, 5-7, 20th Line, Litt. B, Building 2, St.-Petersburg, Russia


27.06.2011

- -

86. Uralkali Capital S.a.r.l. 560A, rue de Neudorf L-2220 Luxembourg


04.07.2011.

- -

87. Sergey Yu. Evstratov Geneva, Switzerland 1. The person belongs to the same group of persons as the joint-stock company

04.07.2011.

- -

88. Fender Christophe Louis Ernest Luxembourg The person belongs to the same group of persons as the joint-stock company

04.07.2011. - -

89. Interagroinvest, Closed Joint Stock Company

119034, 7/15/12, Ostozhenka St., office 71, Moscow

1. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity

05.07.2011.

- -

90. URALKALI TRADING FERTILIZANTES PANAMA S.A.

Paitilla Tower Office, Office N 11-11; 8th Avenue South and 56th Street East, Panama City, Panama

1. The legal entity belongs to the same group of persons as the joint-stock company

12.08.2011.

- -

91. Marsel Andres Chisneros Kotte Barcelona, Spain

1. The person belongs to the same group of persons as the joint-stock company

12.08.2011. - -

92. “Automation and Measurements Center”, Limited Liability Company

618540, 2A, Mira St., Solikamsk, Perm Territory, the Russian Federation


22.08.2011. 22.08.2011

- -

12

93. Maksim B. Tomilin Solikamsk, Perm Territory, the Russian Federation


22.08.2011. - -

94. N-Resurs, Limited Liability Company



22.08.2011. 22.08.2011.

- -

95. Alexander B. Isaev Solikamsk, Perm Territory, the Russian Federation


22.08.2011. - -

96. Uralkali-Remont, Limited Liability Company

618426, 74, Sverdlova St., Berezniki, Perm Territory, the Russian Federation


24.08.2011. 24.08.2011.

- -

97. Konstantin V. Beloglazov Berezniki, Perm Territory, the Russian Federation


24.08.2011. 0,000032 0,000032

98. Uralkali Investments S.à.r.L 560A, rue de Neudorf L-2220 Luxembourg 1. The legal entity belongs to the same group of

persons as the joint-stock company

24.08.2011.

- -

99. Fender Christophe Louis Ernest Luxembourg 1. The person belongs to the same group of persons as the joint-stock company

24.08.2011. - -

100. Sergey Yu. Evstratov Geneva, Switzerland 1. The person belongs to the same group of persons as the joint-stock company

24.08.2011. - -

II. Changes to the list of affiliated persons for the period from 0 1 0 7 2 0 1 1 until 3 0 0 9 2 0 1 1

No Essence of change Date of change Date of introduction of the change

to the list of affiliated persons 1. Inclusion of the grounds due to which Vladislav A. Baumgertner is recognized as an affiliated person of 01.07.2011 01.07.2011

13

Uralkali, OJSC Information about the affiliated person prior to change:

2 3 4 5 6 7 Vladislav A. Baumgertner Moscow 1. The person discharges the functions of the

sole executive body of the joint-stock company 2. The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company

22.02.2011. 29.06.2011.

-

-

Information about the affiliated person after change:

2 3 4 5 6 7 Vladislav A. Baumgertner Moscow 1. The person discharges the functions of the

sole executive body of the joint-stock company 2. The person is a member of the Board of Directors (Supervisory Board) of the joint-stock company 3. The person is a member of the CollegialExecutive Body of the joint-stock company

22.02.2011. 29.06.2011. 01.07.2011.

-

-

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons

2.

Inclusion of Viktor N. Belyakov in the list of affiliated persons of Uralkali, OJSC 01.07.2011.

01.07.2011.

Information about the affiliated person prior to change:

2 3 4 5 6 7 - - - - - -


2 3 4 5 6 7 Viktor N. Belaykov Moscow The person is a member of the Collegial

Executive Body of the joint-stock company 01.07.2011.

-

-

14


3.

Inclusion of Vladimir A. Bezzubov in the list of affiliated persons of Uralkali, OJSC 01.07.2011.

01.07.2011.


2 3 4 5 6 7 - - - - - -


2 3 4 5 6 7 Vladimir A. Bezzubov The Moscow Region, Balashikha The person is a member of the Collegial

Executive Body of the joint-stock company 01.07.2011

-

-


4.

Inclusion of Yuri D. Bogdanov in the list of affiliated persons of Uralkali, OJSC 01.07.2011.

01.07.2011.


2 3 4 5 6 7 - - - - - -


2 3 4 5 6 7 Yuri D. Bogdanov Moscow The person is a member of the Collegial


- -


5.

Inclusion of Vladimir V. Vaulin in the list of affiliated persons of Uralkali, OJSC 01.07.2011

01.07.2011

Information about the affiliated person prior to change: 2 3 4 5 6 7 - - - - - -

15

Information about the affiliated person after change: 2 3 4 5 6 7

Vladimir V. Vaulin Solikamsk The person is a member of the CollegialExecutive Body of the joint-stock company

01.07.2011.

0,001

0,001


6.

Inclusion of Evgeny K. Kotlyar in the list of affiliated persons of Uralkali, OJSC 01.07.2011.

01.07.2011


2 3 4 5 6 7 - - - - - -


2 3 4 5 6 7 Evgeny K. Kotlyar Solikamsk The person is a member of the Collegial


0,0017

0,0017

No Essence of change Date of change Date of introduction of the change

to the list of affiliated persons 7.

Inclusion of Andrey V. Motovilov in the list of affiliated persons of Uralkali, OJSC 01.07.2011

01.07.2011


2 3 5 6 7 8 - - - - - -


2 3 4 5 6 7 Andrey V. Motovilov Moscow The person is a member of the Collegial


- -


8. Inclusion of Oleg B. Petrov in the list of affiliated persons of Uralkali, OJSC 01.07.2011. 01.07.2011.

16


2 3 4 5 6 7 - - - - - -


2 3 4 5 6 7 Oleg B. Petrov Moscow The person is a member of the Collegial


- -


9.

Inclusion of Elena Yu. Samsonova in the list of affiliated persons of Uralkali, OJSC 01.07.2011

01.07.2011


2 3 4 5 6 7 - - - - - -


2 3 4 5 6 7 Elena Yu. Samsonova Perm The person is a member of the Collegial


- -


10.

Inclusion of Stanislav S. Seleznev in the list of affiliated persons of Uralkali, OJSC 01.07.2011.

01.07.2011.


2 3 4 5 6 7 - - - - - -


2 3 4 5 6 7 Stanislav S. Seleznev St.-Petersburg, Pushkinsky district,

PushkinoThe person is a member of the CollegialExecutive Body of the joint-stock company

01.07.2011.

- -

17


11.

Inclusion of Aleksey N. Sotskov in the list of affiliated persons of Uralkali, OJSC 01.07.2011.

01.07.2011.


2 3 4 5 6 7 - - - - - -


2 3 4 5 6 7 Aleksey N. Sotskov Yekaterinburg The person is a member of the Collegial


- -


12.

Inclusion of Igor G. Tsuranov in the list of affiliated persons of Uralkali, OJSC 01.07.2011

01.07.2011


2 3 4 5 6 7 - - - - - -


2 3 4 5 6 7 Igor G. Tsuranov Moscow The person is a member of the Collegial


- -


13.

Inclusion of the second reason due to which Marina V. Shvetsova is recognized as an affiliated person of Uralkali, OJSC

01.07.2011.

01.07.2011.


2 3 4 5 6 7

18

Marina V. Shvetsova Perm The person belongs to the same group of persons as the joint-stock company

01.04.2011. - -


2 3 4 5 6 7 Marina V. Shvetsova Perm 1. The person belongs to the same group of

persons as the joint-stock company 2. The person is a member of the CollegialExecutive Body of the joint-stock company

01.04.2011. 01.07.2011.

- -


14.

Inclusion of Dmitry P. Sharapov in the list of affiliated persons of Uralkali, OJSC 01.07.2011

01.07.2011


2 3 4 5 6 7 - - - - - -


2 3 4 5 6 7 Dmitry P. Sharapov Moscow The person is a member of the Collegial


- -


15.

Change of the date of occurrence of grounds due to which Igor B. Vyletok is recognized as an affiliated person of Uralkali, OJSC

01.07.2011.

01.07.2011.


2 3 4 5 6 7 Igor B. Vyletok Berezniki, Perm Territory The person belongs to the same group of persons

as the joint-stock company 01.07.2008. 0,0004 0,0004


19

2 3 4 5 6 7 Igor B. Vyletok Berezniki, Perm Territory The person belongs to the same group of

persons as the joint-stock company 01.07.2011. 0,0004 0,0004


16.

Uralkali Trading SA 04.07.2011. 04.07.2011.


2 3 4 5 6 7 Uralkali Trading SA Geneva, Switzerland 1. The legal entity belongs to the same group of

persons as the joint-stock company 2. The joint-stock company has a right to dispose more than 20 percent of the total number of votes that fall within voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity

04.11.2004. 04.11.2004.

- -


2 3 4 5 6 7 Uralkali Trading SA Geneva, Switzerland 1. The legal entity belongs to the same group of

persons as the joint-stock company 01.07.2011.

- -


17. Inclusion of Uralkali Capital S.a.r.l. in the list of affiliated persons of Uralkali, OJSC

04.07.2011.

04.07.2011.


2 3 4 5 6 7 - - - - - - Information about the affiliated person after change:

2 3 4 5 6 7

20

Uralkali Capital S.a.r.l. 560A, rue de Neudorf L-2220 Luxembourg

1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has a right to dispose more than 20 percent of the total number of votes that fall within voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity


18.

Inclusion of additional grounds due to which Sergey Yu. Evstratov is recognized as an affiliated person of Uralkali, OJSC

04.07.2011.

04.07.2011.


2 3 4 5 6 7 Sergey Yu. Evstratov Geneva, Switzerland The person belongs to the same group of persons

as the joint-stock company 13.01.2011. - -


2 3 4 5 6 7 Sergey Yu. Evstratov Geneva, Switzerland 1. The person belongs to the same group of

persons as the joint-stock company 2. The person belongs to the same group of persons as the joint-stock company

13.01.2011. 04.07.2011.

- -


19.

Inclusion of Fender Christophe Louis Ernest in the list of affiliated persons of Uralkali, OJSC 04.07.2011

04.07.2011


2 3 4 5 6 7 - - - - - - Information about the affiliated person after change:

2 3 4 5 6 7

21

Fender Christophe Louis Ernest Luxembourg The person belongs to the same group of persons as the joint-stock company

04.07.2011. - -


20.

Inclusion of Interagroinvest Closed Joint Stock Company

05.07.2011

05.07.2011


2 3 4 5 6 7 - - - - - -


2 3 4 5 6 7

Interagroinvest, Closed Joint Stock Company

119034, 7/15/12, Ostozhenka St., office 71, Moscow

1. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity

05.07.2011.

- -


21.

Inclusion of the second date of occurrence of grounds due to which UKT Chicago Inc. (USA) is recognized as an affiliated person of Uralkali, OJSC

06.07.2011.

06.07.2011.


2 3 4 5 6 7 UKT Chicago Inc. (USA) Chicago, Illinois, USA


15.03.2008.

- -


2 3 4 5 6 7

22

UKT Chicago Inc. (USA) Chicago, Illinois, USA The legal entity belongs to the same group of persons as the joint-stock company

15.03.2008. 06.07.2011.

- -


22.

Exclusion of Avtotranskali, Closed Joint Stock Company, from the list of affiliated persons of Uralkali, OJSC

07.07.2011.

11.07.2011.


2 3 4 5 6 7 Avtotranskali, Closed Joint Stock Company

618400, 4, Parizhskoi Kommuny St., Berezniki, Perm Territory


08.10.2007. 08.10.2007.

- -


2 3 4 5 6 7 - - - - - -


23.

Inclusion of Avtotranskali, Limited Liability Company in the list of affiliated persons of Uralkali, OJSC

07.07.2011.

11.07.2011.


2 3 4 5 6 7 - - - - - -

23


2 3 4 5 6 7 Avtotranskali, Limited Liability Company 618400, 4, Parizhskoi Kommuny St.,

Berezniki, Perm Territory 1. The legal entity belongs to the same group of persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity

07.07.2011. 07.07.2011.

-

-


24.

Change of the date of occurrence of grounds due to which Yuri V. Plyga is recognized as an affiliated person of Uralkali, OJSC

07.07.2011

11.07.2011


2 3 4 5 6 7 Yuri V. Plyga Chelyabinsk The person belongs to the same group of persons



2 3 4 5 6 7 Yuri V. Plyga Chelyabinsk The person belongs to the same group of persons



25.

Exclusion of Kama-Kali, Limited Liability Company from the list of affiliated persons of Uralkali, OJSC

07.07.2011.

11.07.2011.


2 3 4 5 6 7

24

Kama-Kali, Limited Liability Company 618426, 63, Pyatiletki St., Berezniki, Perm Territory, the Russian Federation


22.07.2010. 22.07.2010.

- -


2 3 4 5 6 7 - - - - - -


26.

Inclusion of Silvinit, Limited Liability Company in the list of affiliated persons of Uralkali, OJSC

07.07.2011.

11.07.2011.


2 3 4 5 6 7 - - - - - -


2 3 4 5 6 7 Silvinit, Limited Liability Company 618426, 63, Pyatiletki St., Berezniki,

Perm Territory, the Russian Federation


07.07.2011. 07.07.2011.

-

-


27.

Change of the date of occurrence of grounds due to which Stanislav Yu. Kvitkin is recognized as an affiliated person of Uralkali, OJSC

07.07.2011.

11.07.2011.


25

2 3 4 5 6 7 Stanislav Yu. Kvitkin Berezniki, Perm Territory The person belongs to the same group of persons






28.

Change of the date of occurrence of grounds due to which Stanislav Yu. Kvitkin is recognized as an affiliated person of Uralkali, OJSC

09.07.2011.

11.07.2011.


2 3 4 5 6 7 Stanislav Yu. Kvitkin Berezniki, Perm Territory The person belongs to the same group of

persons as the joint-stock company 07.07.2011. 0,0005 0,0005





29.

Inclusion of URALKALI TRADING FERTILIZANTES PANAMA S.A. in the list of affiliated persons of Uralkali, OJSC

12.08.2011.

22.08.2011.


2 3 4 5 6 7 - - - - - -


2 3 4 5 6 7

26

URALKALI TRADING FERTILIZANTES PANAMA S.A.

Paitilla Tower Office, Office N 11-11; 8th Avenue South and 56th Street East, Panama City, Panama

1. The legal entity belongs to the same group of persons as the joint-stock company

12.08.2011. -

-


30.

Exclusion of “Silvinit – Resurs” Investment Company, Limited Liability Company

19.08.2011.

22.08.2011.


2 3 4 5 6 7

“Silvinit – Resurs” Investment Company, Limited Liability Company



27.05.2011 27.05.2011

- -


2 3 4 5 6 7 - - - - - -


31.

Inclusion of “Silvinit – Resurs” Investment Company, Closed Joint Stock Company

19.08.2011.

22.08.2011.


2 3 4 5 6 7 - - - - - -


2 3 4 5 6 7

27

“Silvinit – Resurs” Investment Company, Closed Joint Stock Company



19.08.2011. 19.08.2011.

-

-


32.

Inclusion of “Automation and Measurements Center”, Limited Liability Company

22.08.2011.

23.08.2011.



2 3 4 5 6 7 “Automation and Measurements Center”, Limited Liability Company



22.08.2011. 22.08.2011.

-

-


33.

Inclusion of N-Resurs, Limited Liability Company

22.08.2011.

23.08.2011.


2 3 4 5 6 7 - - - - - -


28

2 3 4 5 6 7 N-Resurs, Limited Liability Company 618540, 2A, Mira St., Solikamsk,



22.08.2011. 22.08.2011.

-

-


34.

Inclusion of Uralkali-Remont, Limited Liability Company

24.08.2011.

24.08.2011.


2 3 4 5 6 7 - - - - - -


2 3 4 Uralkali-Remont, Limited Liability Company 618426, 74, Sverdlova St., Berezniki,



24.08.2011. 24.08.2011.


35.

Inclusion of Uralkali Investments S.à.r.L in the list of affiliated persons of Uralkali, OJSC

24.08.2011.

25.08.2011.


29

2 3 4 5 6 7 - - - - - -


2 3 4 5 6 7 Uralkali Investments S.à.r.L 560A, rue de Neudorf L-2220

Luxembourg 1. The legal entity belongs to the same group of persons as the joint-stock company

24.08.2011. -

-


36.

Exclusion of Trafin Systems Ltd

16.08.2011

02.09.2011


2 3 4 5 6 7

Trafin Systems Ltd

Bahamas, Virgin Islands The legal entity belongs to the same group of persons as the joint-stock company

27.05.2011

- -


2 3 4 5 6 7 - - - - - -


37.

Exclusion of Lana Zamba

16.08.2011.

02.09.2011.


2 3 4 5 6 7

Lana Zamba

Bahamas, Virgin Islands The person belongs to the same group of persons as the joint-stock company

27.05.2011

- -


30

2 3 4 5 6 7 - - - - - -


38.

Exclusion of Yuri D. Bogdanov from the list of affiliated persons of Uralkali, OJSC 21.09.2011

23.09.2011


2 3 4 5 6 7 Yuri D. Bogdanov Moscow The person belongs to the same group of persons

as the joint-stock company 01.07.2011.

- -


2 3 4 5 6 7 - - - - - -


39.

Exclusion of Aleksey N. Sotskov from the list of affiliated persons of Uralkali, OJSC 21.09.2011.

23.09.2011.


2 3 4 5 6 7 Aleksey N. Sotskov Yekaterinburg The person belongs to the same group of persons


- -


2 3 4 5 6 7 - - - - - -


40.

Inclusion of Alexander Yu. Babinsky in the list of affiliated persons of Uralkali, OJSC 21.09.2011.

23.09.2011.

31



2 3 4 5 6 7 Alexander Yu. Babinsky Moscow The person belongs to the same group of persons


- -

Director for Legal and Corporate Affairs M.V. Shvetsova SIGNATURES: Head of the Corporate Governance Department E.A. Radaeva

Documents

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