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Internet Web-Site Translated from Russian into English 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 Location of legal entity or place of Grounds for being recognized affiliated person Date of Participation Portion of nonprofit organization) or affiliated residence of individual (indicated ground(s) interest (share) ordinary shares person’s surname, first name and upon the consent of individual ) occurrence in the equity of the joint-stock patronymic capital of the company owned joint-stock by the affiliated company, % person, % 1 2 3 4 5 6 7 1. Vladislav A. Baumgertner Moscow 1. The person exercises the powers of the sole 22.02.2011. executive body of the joint-stock company 2. The person is a member of the Board of Directors (Supervisory Board) of the joint-stock 29.06.2011. - - company 3. The person is a member of the Collegial 01.07.2011. Executive Body of the joint-stock company 2. Alexander S. Voloshin Moscow The person is a member of the Board of Directors 29.06.2011. (Supervisory Board) of the joint-stock company - - 3. Pavel S. Grachev Moscow The person is a member of the Board of Directors 29.06.2011. - - (Supervisory Board) of the joint-stock company 4. Alexander E.Malakh Moscow The person is a member of the Board of Directors 29.06.2011. - - (Supervisory Board) of the joint-stock company 5. Alexander I. Mosionzhik Moscow The person is a member of the Board of Directors 29.06.2011. - - (Supervisory Board) of the joint-stock company 6. Anna A. Kolonchina Moscow The person is ta member of the Board of Directors 29.06.2011. - - (Supervisory Board) of the joint-stock company 7. Alexander N. Nesis Moscow The person is a member of the Board of Directors 29.06.2011. - - (Supervisory Board) of the joint-stock company 8. Robert John Margetts Midhurst The person is a member of the Board of Directors 29.06.2011. (Supervisory Board) of the joint-stock company - - 9. Paul James Ostling New York The person is a member of the Board of Directors 29.06.2011. - - (Supervisory Board) of the joint-stock company 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, The person is a member of the Collegial Executive 01.07.2011. Balashikha Body of the joint-stock company - - 12. Alexander Yu. Babinsky Moscow The person is a member of the Collegial Executive 21.09.2011. - - Body of the joint-stock company 13. Vladimir V. Vaulin Solikamsk The person is a member of the Collegial Executive 01.07.2011. 0,001 0,001 Body of the joint-stock company 14. Evgeny K. Kotlyar Solikamsk The person is a member of the Collegial Executive 01.07.2011. 0,0017 0,0017 Body of the joint-stock company 15. Andrey V. Motovilov Moscow The person is a member of the Collegial Executive 01.07.2011. Body of the joint-stock company - - 16. Oleg B. Petrov Moscow The person is a member of the Collegial Executive 01.07.2011. Body of the joint-stock company - - 17. Elena Yu. Samsonova Perm The person is a member of the Collegial Executive 01.07.2011. Body of the joint-stock company - - 18. Stanislav S. Seleznev St.-Petersburg, Pushkinsky district, The person is a member of the Collegial Executive 01.07.2011. Pushkino Body of the joint-stock company - - 19. Igor G. Tsuranov Moscow The person is a member of the Collegial Executive 01.07.2011. Body of the joint-stock company - - 20. Marina V. Shvetsova Perm 1. The legal entity belongs to the same group of 01.04.2011. persons as the joint-stock company - - 2. The person is a member of the Collegial Executive Body of the joint-stock company 01.07.2011. 21. Dmitry P. Sharapov Moscow The person is a member of the Collegial Executive 01.07.2011. Body of the joint-stock company - - 22. Uralkali – Technologiya, Closed 618426, 74, Sverdlova St., Berezniki, 1. The legal entity belongs to the same group of 27.07.2005. Joint Stock Company Perm Territory, the Russian persons as the joint-stock company Federation 2. The joint-stock company has more than 20 percent of the total number of votes attached to 27.07.2005. - - the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity 4 23. Sergey A. Kiselev Krasnovishersky district, The person belongs to the same group of persons 17.11.2010. - - Seismopartiya settlement as the joint-stock company 24. Balakhontsy Wagon Depot, Limited 618426, 63, Pyatiletki St., Berezniki, 1. The legal entity belongs to the same group of 10.10.2006. Liability Company Perm Territory persons as the joint-stock company 2. The joint-stock company has more than 20 percent of the total number of votes attached to 10.10.2006. - - the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity 25. Dmitry V. Smirnov Nizhegorodskaya Oblast', The legal entity belongs to the same group of 19.04.2011. Shakhuniya persons as the joint-stock company The person - - belongs to the same group of persons as the joint- stock company 26. “Berezniki Mine Construction 618400, 8, Lokomotivny pereulok 1. The legal entity belongs to the same group of 03.10.2003. Department, Construction and St., Berezniki, Perm Territory, the persons as the joint-stock company The legal Installation Group”, Limited Russian Federation entity belongs to the same group of persons as the Liability Company joint-stock company 03.10.2003. 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. Igor B. Vyletok Berezniki, Perm Territory The legal entity belongs to the same group of 01.07.2008. 0,0004 0,0004 persons as the joint-stock company The person belongs to the same group of persons as the joint- stock company 28. “Uralkali-Med Health Center”, 618400, 82, Sverdlova St., Berezniki, The joint-stock company has more than 20 28.07.2008. Limited Liability Company Perm Territory 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 29. Silvinit, Limited Liability Company 618426, 63, Pyatiletki St., Berezniki, 1. The legal entity belongs to the same group of Perm Territory, the Russian persons as the joint-stock company The legal Federation entity belongs to the same group of persons as the 07.07.2011. joint-stock company 2. The joint-stock company has more than 20 - - percent of the total number of votes attached to 07.07.2011. the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity 30. Stanislav Yu. Kvitkin Berezniki, Perm Territory The legal entity belongs to the same group of 09.07.2011. 0,0005 0,0005 persons as the joint-stock company The person 5 belongs to the same group of persons as the joint- stock company 31. Avtotranskali, Limited Liability 4, Parizhskoi Kommuny St., 1. The legal entity belongs to the same group of Company Berezniki, 618400, Perm Territory persons as the joint-stock company The legal entity belongs to the same group of persons as the 07.07.2011. joint-stock company - - 2. The joint-stock company has more than 20 07.07.2011. 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 32. Yuri V. Plyga Chelyabinsk The legal entity belongs to the same group of 07.07.2011. persons as the joint-stock company The person - - belongs to the same group of persons as the joint- stock company 33. Uralkali Trading SA Geneva, Switzerland 1. The legal entity belongs to the same group of 04.07.2011. persons as the joint-stock company - - 34. Sergey Yu. Evstratov Geneva, Switzerland The person belongs to the same group of persons 04.07.2011. as the joint-stock company - - 35. Baltic Bulker Terminal, Open Joint 198096, Coal Port, 28, Elevator 1. The legal entity belongs to the same group of 09.02.2005. Stock Company Platform, Litt. AS, St.-Petersburg, persons as the joint-stock company Russia 2. The joint-stock company has more than 20 12.10.2000. - - 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 36. Irina V. Krivoruchko St.-Petersburg The person belongs to the same group of persons 02.06.2010. 0,002 0,002 as the joint-stock company 37. SP Kama, Limited Liability 618426, 63, Pyatiletki St., Berezniki, 1. The legal entity belongs to the same group of 19.12.2000. 0,08036 0,08036 Company Perm Territory persons as the joint-stock company 2.
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