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

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. - -

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

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

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. The joint-stock company has more than 20 10.07.1991. 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

38. Marina V. Shvetsova Perm The person belongs to the same group of persons 01.04.2011. as the joint-stock company - -

39. Satellite-Service, Limited Liability 618426, 63, Pyatiletki St., Berezniki, 1. The legal entity belongs to the same group of 08.08.2005. Company Perm Territory persons as the joint-stock company

2. The joint-stock company has more than 20 08.08.2005. - - 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 40. Oleg V. Penkov Berezniki, Perm Territory The person belongs to the same group of persons 19.03.2011. 0,00006 0,00006 as the joint-stock company

41. Media-Sphere, Limited Liability 1, Yubileinaya St., Berezniki, Perm 1. The legal entity belongs to the same group of 16.03.2004. Company Territory, Russia persons as the joint-stock company

2. The joint-stock company has more than 20 16.03.2004. - - 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 42. Yekaterina N. Dolgova Yekaterinburg The person belongs to the same group of persons 03.03.2011. as the joint-stock company - -

43. Uralkali-Engineering, Limited 614990, 64, Lenina St., Perm, Perm 1. The legal entity belongs to the same group of 02.02.2007. Liability Company Territory, Russia persons as the joint-stock company

2. The joint-stock company has more than 20 02.02.2007. - - 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 44. Belarusian Potash Company, Closed 2, Melnikaite St., 1805a, Minsk The joint-stock company has more than 20 27.10.2005. Joint Stock Company 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 45. Ural Mineral-Salt Production R&D 614002, 94, Sibirskays St., Perm, the The joint-stock company has more than 20 29.01.1996. Institute, Open Joint Stock Company Russian Federation 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 46. Belurs Handels Gmbh, Limited Austria, 1190 Wien, Gregor-Mendel The joint-stock company has more than 20 27.12.1991. Liability Company. Strasse, 56/9 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 47. PressA, Limited Liability Company 618400, 6, Uralskikh Tankistov St., The legal entity belongs to the same group of 09.06.2005. Berezniki, Perm Territory, Russia persons as the joint-stock company - -

48. Elena Yu. Peshkova Berezniki The person belongs to the same group of persons 29.03.2011. as the joint-stock company - -

49. Televideocenter, Limited Liability 63, Pyatiletki St., Berezniki, Perm The legal entity belongs to the same group of 27.12.2004. Company Territory, Russia persons as the joint-stock company - -

50. Oleg Yu. Kolpakov Berezniki, Perm Territory The person belongs to the same group of persons 01.12.2010. as the joint-stock company - -

51. Bereznikovsky Rabochy, Limited 618400, 1, Yubileinaya St., The legal entity belongs to the same group of 28.12.2004. Liability Company Berezniki, Perm Territory, Russia persons as the joint-stock company - -

52. Natalia A. Maltseva Berezniki, Perm Territory The person belongs to the same group of persons 01.01.2011. as the joint-stock company - -

53. Gorodskaya Gazeta, Limited 1, Yubileinaya St., Berezniki, Perm The legal entity belongs to the same group of 27.12.2004. Liability Company Territory, Russia persons as the joint-stock company - -

54. Elena V. Kazakova Berezniki, Perm Territory The person belongs to the same group of persons 01.01.2011. as the joint-stock company - -

55. Novaya Nedvizhimost, Closed Joint 618400, 8, Lokomotivny pereulok The legal entity belongs to the same group of 14.05.2007. Stock Company St., Berezniki, Perm Territory, persons as the joint-stock company - - Russia 56. Vladimir A. Skoryupin Berezniki, Perm Territory The person belongs to the same group of persons 14.05.2011. as the joint-stock company -

57. “Terminal”, Joint Venture, Limited 11B, 1th of May, St., Ilichevsk, the The legal entity belongs to the same group of 22.03.1995. Liability Company Odessa Region, Ukraine persons as the joint-stock company - -

58. Arkady S. Sterlin Ukraine The person belongs to the same group of persons No 0,0086 0,0086 as the joint-stock company information

59. Uralkali Trading Limited (Gibraltar) 57/63 Line Wall Road Gibraltar The legal entity belongs to the same group of 01.12.2004. persons as the joint-stock company - -

60. Mark B. Klinov Moscow The person belongs to the same group of persons 10.12.2004. as the joint-stock company - -

61. UKT Chicago Inc. (USA) Chicago, Illinois, USA The legal entity belongs to the same group of 15.03.2008. persons as the joint-stock company 06.07.2011 - -

62. Michel Jo Wezers Chicago, Illinois, USA The person belongs to the same group of persons 15.03.2008. as the joint-stock company - -

63. Rua Sao Joaquim No 249, Loja 13, The legal entity belongs to the same group of 15.03.2005. Uralkali Trading Fertilizantes Brasil Liberdade, CEP 01508-001, Sao persons as the joint-stock company - - LTD Paulo, SP, Brasil 64. Phelipe Kortes Sikeira Brazil The person belongs to the same group of persons 31.10.2006. as the joint-stock company - -

65. Silvinit-Transport, Limited Liability 618540, 14, Mira St., Solikamsk, 1. The legal entity belongs to the same group of 27.05.2011 Company Perm Territory, the Russian persons as the joint-stock company Federation 2. The joint-stock company has more than 20 27.05.2011 - - 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 66. Galina I. Petukhova Solikamsk The person belongs to the same group of persons 27.05.2011. as the joint-stock company - -

67. “Salt-TV” Television company, 618540, 14, Mira St., Solikamsk, 1. The legal entity belongs to the same group of 27.05.2011 Limited Liability Company Perm Territory, the Russian persons as the joint-stock company Federation 2. The joint-stock company has more than 20 27.05.2011 - - 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 68. Anton G. Subbotin Solikamsk The person belongs to the same group of persons 27.05.2011. as the joint-stock company

69. “Silvinit – Resurs” Investment 618540, 14, Mira St., Solikamsk, 1. The legal entity belongs to the same group of 0,336 0,336 Company, Closed Joint Stock Perm Territory, the Russian persons as the joint-stock company 19.08.2011. Company Federation

2. The joint-stock company has more than 20

percent of the total number of votes attached to 19.08.2011. the voting shares (deposits and shares) which

form the authorized (joint-stock) capital of this legal entity 70. Alexander F. Sharabaiko Minsk The person belongs to the same group of persons 19.08.2011. as the joint-stock company - -

71. Kamskaya Mining Company, Open 618541, 17A, Permskaya St., The legal entity belongs to the same group of 27.05.2011 Joint Stock Company Solikamsk, Perm Territory persons as the joint-stock company - -

72. Bullat Sh. Akhmetov Solikamsk The person belongs to the same group of persons 27.05.2011 0,0661 0,0661 as the joint-stock company

73. Silvinit-Capital, Limited Liability 618540, 14, Mira St., Solikamsk, 1. The legal entity belongs to the same group of 27.05.2011 Company Perm Territory, the Russian persons as the joint-stock company Federation 2. The joint-stock company has more than 20 27.05.2011 - - 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 74. Mikhail S. Basilashvili Solikamsk The person belongs to the same group of persons 27.05.2011. 0,000042 0,000042 as the joint-stock company

75. Vodokanal, Limited Liability 618540, 1, Marina Raskova St., 1. The legal entity belongs to the same group of 27.05.2011 Company Solikamsk, Perm Territory, the persons as the joint-stock company Russian Federation 2. The joint-stock company has more than 20 27.05.2011 - - 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 76. Oleg A. Belkin Berezniki The person belongs to the same group of persons 27.05.2011. as the joint-stock company - -

77. Solikamskavto, Limited Liability 618540, 5, Volodarskogo St., The joint-stock company has more than 20 27.05.2011 - - Company Solikamsk, Perm Territory, the percent of the total number of votes attached to

Russian Federation the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity 78. Procurement Company of Silvinit, 618540, 5, Volodarskogo St., 1. The legal entity belongs to the same group of 27.05.2011 OJSC, Limited Liability Company Solikamsk, Perm Territory, the persons as the joint-stock company Russian Federation 2. The joint-stock company has more than 20 27.05.2011 - - 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 79. Alexander F. Sharabaiko Minsk The person belongs to the same group of persons 27.05.2011. as the joint-stock company - -

80. Kama Shipbuilding Yard, Open 614023, 4, Buksirnaya St., Perm, The joint-stock company has more than 20 31.05.2011 Joint Stock Company the Russian Federation 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 81. “Kurs” Machine-Building Company, 456600, 24, Lenina St., Kopeisk, the The joint-stock company has more than 20 17.06.2011 Limited Liability Company Chelyabinsk Region 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 82. Kama-Mineral, Limited Liability 614600, 5, Danshchina St., Perm 1. The legal entity belongs to the same group of 09.06.2011 Company Territory persons as the joint-stock company

2. The joint-stock company has more than 20 09.06.2011 - - 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 83. KYAMTRIS, Limited Liability 193036, 6, 6th Sovetskaya St., St.- 1. The legal entity belongs to the same group of 16.06.2011 Company Petersburg persons as the joint-stock company

2. The joint-stock company has more than 20 16.06.2011 - - 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 84. Oleg A. Varenya St.-Petersburg The person belongs to the same group of persons 16.06.2011 - - as the joint-stock company

85. “GALUS", Research and 199106, 5-7, 20th Line, Litt. B, The joint-stock company has more than 20 27.06.2011 Production Closed Joint Stock Building 2, St.-Petersburg, Russia percent of the total number of votes attached to Company the voting shares (deposits and shares) which - - form the authorized (joint-stock) capital of this legal entity 86. Uralkali Capital S.a.r.l. 560A, rue de Neudorf L-2220 1. The legal entity belongs to the same group of 04.07.2011. Luxembourg 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 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 04.07.2011. as the joint-stock company - -

89. 119034, 7/15/12, Ostozhenka St., 1. The joint-stock company has more than 20 05.07.2011. Interagroinvest, Closed Joint Stock office 71, Moscow percent of the total number of votes attached to Company the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this - - legal entity

90. URALKALI TRADING Paitilla Tower Office, Office N 11- 1. The legal entity belongs to the same group of 12.08.2011. FERTILIZANTES PANAMA S.A. 11; 8th Avenue South and 56th persons as the joint-stock company - - Street East, Panama City, Panama

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 618540, 2A, Mira St., Solikamsk, 1. The legal entity belongs to the same group of Center”, Limited Liability Company Perm Territory, the Russian persons as the joint-stock company 22.08.2011. Federation

2. The joint-stock company has more than 20 - - percent of the total number of votes attached to 22.08.2011 the voting shares (deposits and shares) which

form the authorized (joint-stock) capital of this legal entity

93. Maksim B. Tomilin Solikamsk, Perm Territory, the 1. The person belongs to the same group of Russian Federation persons as the joint-stock company 22.08.2011. - -

94. N-Resurs, Limited Liability 618540, 2A, Mira St., Solikamsk, 1. The legal entity belongs to the same group of Company Perm Territory, the Russian persons as the joint-stock company 22.08.2011. Federation

2. The joint-stock company has more than 20 - - percent of the total number of votes attached to 22.08.2011. the voting shares (deposits and shares) which

form the authorized (joint-stock) capital of this legal entity 95. Alexander B. Isaev Solikamsk, Perm Territory, the 1. The person belongs to the same group of Russian Federation persons as the joint-stock company 22.08.2011. - -

96. Uralkali-Remont, Limited Liability 618426, 74, Sverdlova St., Berezniki, 1. The legal entity belongs to the same group of Company Perm Territory, the Russian persons as the joint-stock company Federation 24.08.2011. 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 24.08.2011. form the authorized (joint-stock) capital of this legal entity 97. Konstantin V. Beloglazov Berezniki, Perm Territory, the 1. The person belongs to the same group of Russian Federation persons as the joint-stock company 24.08.2011. 0,000032 0,000032

98. Uralkali Investments S.à.r.L 560A, rue de Neudorf L-2220 24.08.2011. 1. The legal entity belongs to the same group of Luxembourg persons as the joint-stock company - -

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

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 22.02.2011. - - 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 29.06.2011. company

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 22.02.2011. - - 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 29.06.2011. company 3. The person is a member of the Collegial Executive Body of the joint-stock company 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 ------

Information about the affiliated person after change: 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.

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 3. Inclusion of Vladimir A. Bezzubov 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 ------

Information about the affiliated person after change: 2 3 4 5 6 7 Vladimir A. Bezzubov The Moscow Region, Balashikha The person is a member of the Collegial 01.07.2011 - - Executive Body of the joint-stock company

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 4. Inclusion of Yuri D. Bogdanov 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 ------

Information about the affiliated person after change: 2 3 4 5 6 7 Yuri D. Bogdanov Moscow The person is a member of the Collegial 01.07.2011. - - Executive Body of the joint-stock company

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

Information about the affiliated person after change: 2 3 4 5 6 7 Vladimir V. Vaulin Solikamsk The person is a member of the Collegial 01.07.2011. 0,001 0,001 Executive Body of the joint-stock company

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 6. Inclusion of Evgeny K. Kotlyar 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 ------

Information about the affiliated person after change: 2 3 4 5 6 7 Evgeny K. Kotlyar Solikamsk The person is a member of the Collegial 01.07.2011. 0,0017 0,0017 Executive Body of the joint-stock company

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

Information about the affiliated person prior to change: 2 3 5 6 7 8 ------

Information about the affiliated person after change: 2 3 4 5 6 7 Andrey V. Motovilov Moscow The person is a member of the Collegial 01.07.2011. - - Executive Body of the joint-stock company

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 8. Inclusion of Oleg B. Petrov 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 ------

Information about the affiliated person after change: 2 3 4 5 6 7 Oleg B. Petrov Moscow The person is a member of the Collegial 01.07.2011. - - Executive Body of the joint-stock company

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 9. Inclusion of Elena Yu. Samsonova 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 ------

Information about the affiliated person after change: 2 3 4 5 6 7 Elena Yu. Samsonova Perm The person is a member of the Collegial 01.07.2011. - - Executive Body of the joint-stock company No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 10. Inclusion of Stanislav S. Seleznev 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 ------

Information about the affiliated person after change: 2 3 4 5 6 7 Stanislav S. Seleznev St.-Petersburg, Pushkinsky district, The person is a member of the Collegial 01.07.2011. - - Pushkino Executive Body of the joint-stock company

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 11. Inclusion of Aleksey N. Sotskov 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 ------

Information about the affiliated person after change: 2 3 4 5 6 7 Aleksey N. Sotskov Yekaterinburg The person is a member of the Collegial 01.07.2011. - - Executive Body of the joint-stock company

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 12. Inclusion of Igor G. Tsuranov 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 ------

Information about the affiliated person after change: 2 3 4 5 6 7 Igor G. Tsuranov Moscow The person is a member of the Collegial 01.07.2011. - - Executive Body of the joint-stock company

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 13. Inclusion of the second reason due to which Marina V. Shvetsova is recognized as an affiliated person of 01.07.2011. 01.07.2011. Uralkali, OJSC

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

Marina V. Shvetsova Perm The person belongs to the same group of persons 01.04.2011. - - as the joint-stock company

Information about the affiliated person after change: 2 3 4 5 6 7 Marina V. Shvetsova Perm 1. The person belongs to the same group of 01.04.2011. - - persons as the joint-stock company

2. The person is a member of the Collegial 01.07.2011. Executive Body of the joint-stock company

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 14. Inclusion of Dmitry P. Sharapov 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 ------

Information about the affiliated person after change: 2 3 4 5 6 7 Dmitry P. Sharapov Moscow The person is a member of the Collegial 01.07.2011. - - Executive Body of the joint-stock company

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 15. Change of the date of occurrence of grounds due to which Igor B. Vyletok is recognized as an affiliated 01.07.2011. 01.07.2011. person of Uralkali, OJSC

Information about the affiliated person prior to change: 2 3 4 5 6 7 Igor B. Vyletok Berezniki, Perm Territory The person belongs to the same group of persons 01.07.2008. 0,0004 0,0004 as the joint-stock company

Information about the affiliated person after change:

2 3 4 5 6 7 Igor B. Vyletok Berezniki, Perm Territory The person belongs to the same group of 01.07.2011. 0,0004 0,0004 persons as the joint-stock company

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 16. Uralkali Trading SA 04.07.2011. 04.07.2011.

Information about the affiliated person prior to change: 2 3 4 5 6 7 Uralkali Trading SA Geneva, Switzerland 1. The legal entity belongs to the same group of 04.11.2004. - - persons as the joint-stock company

2. The joint-stock company has a right to dispose 04.11.2004. 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

Information about the affiliated person after change: 2 3 4 5 6 7 Uralkali Trading SA Geneva, Switzerland 1. The legal entity belongs to the same group of 01.07.2011. - - persons as the joint-stock company

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 17. 04.07.2011. 04.07.2011. Inclusion of Uralkali Capital S.a.r.l. in the list of affiliated persons of Uralkali, OJSC

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

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

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

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 18. Inclusion of additional grounds due to which Sergey Yu. Evstratov is recognized as an affiliated person of 04.07.2011. 04.07.2011. Uralkali, OJSC

Information about the affiliated person prior to change: 2 3 4 5 6 7 Sergey Yu. Evstratov Geneva, Switzerland The person belongs to the same group of persons 13.01.2011. as the joint-stock company - -

Information about the affiliated person after change: 2 3 4 5 6 7 Sergey Yu. Evstratov Geneva, Switzerland 1. The person belongs to the same group of 13.01.2011. persons as the joint-stock company

2. The person belongs to the same group of 04.07.2011. persons as the joint-stock company - -

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 19. Inclusion of Fender Christophe Louis Ernest in the list of affiliated persons of Uralkali, OJSC 04.07.2011 04.07.2011

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

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

Fender Christophe Louis Ernest Luxembourg The person belongs to the same group of persons 04.07.2011. as the joint-stock company - -

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 05.07.2011 05.07.2011 20. Inclusion of Interagroinvest Closed Joint Stock Company

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

Information about the affiliated person after change: 2 3 4 5 6 7 119034, 7/15/12, Ostozhenka St., 1. The joint-stock company has more than 20 05.07.2011. - - Interagroinvest, Closed Joint Stock office 71, Moscow percent of the total number of votes attached to Company the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 06.07.2011. 06.07.2011. Inclusion of the second date of occurrence of grounds due to which UKT Chicago Inc. (USA) is 21. recognized as an affiliated person of Uralkali, OJSC

Information about the affiliated person prior to change: 2 3 4 5 6 7 UKT Chicago Inc. (USA) Chicago, Illinois, USA 15.03.2008. - - The legal entity belongs to the same group of persons as the joint-stock company

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

UKT Chicago Inc. (USA) Chicago, Illinois, USA 15.03.2008. - - The legal entity belongs to the same group of persons as the joint-stock company 06.07.2011.

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 07.07.2011. 11.07.2011. Exclusion of Avtotranskali, Closed Joint Stock Company, from the list of affiliated persons of Uralkali, 22. OJSC

Information about the affiliated person prior to change: 2 3 4 5 6 7 Avtotranskali, Closed Joint Stock Company 618400, 4, Parizhskoi Kommuny St., 1. The legal entity belongs to the same group of 08.10.2007. - - Berezniki, 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 08.10.2007. the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity

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

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 07.07.2011. 11.07.2011. 23. Inclusion of Avtotranskali, Limited Liability Company in the list of affiliated persons of Uralkali, OJSC

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

Information about the affiliated person after change: 2 3 4 5 6 7 Avtotranskali, Limited Liability Company 618400, 4, Parizhskoi Kommuny St., 1. The legal entity belongs to the same group of - Berezniki, Perm Territory persons as the joint-stock company 07.07.2011. 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 07.07.2011. form the authorized (joint-stock) capital of this legal entity

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 24. Change of the date of occurrence of grounds due to which Yuri V. Plyga is recognized as an affiliated 07.07.2011 11.07.2011 person of Uralkali, OJSC

Information about the affiliated person prior to change: 2 3 4 5 6 7 Yuri V. Plyga Chelyabinsk The person belongs to the same group of persons 08.10.2010. - - as the joint-stock company

Information about the affiliated person after change: 2 3 4 5 6 7 Yuri V. Plyga Chelyabinsk The person belongs to the same group of persons 07.07.2011. - - as the joint-stock company

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 07.07.2011. 11.07.2011. 25. Exclusion of Kama-Kali, Limited Liability Company from the list of affiliated persons of Uralkali, OJSC

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

Kama-Kali, Limited Liability Company 618426, 63, Pyatiletki St., Berezniki, 1. The legal entity belongs to the same group of 22.07.2010. - - 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 22.07.2010. the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity

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

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 07.07.2011. 11.07.2011. 26. Inclusion of Silvinit, Limited Liability Company in the list of affiliated persons of Uralkali, OJSC

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

Information about the affiliated person after change: 2 3 4 5 6 7 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 07.07.2011. Federation 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 07.07.2011. form the authorized (joint-stock) capital of this legal entity

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 27. Change of the date of occurrence of grounds due to which Stanislav Yu. Kvitkin is recognized as an 07.07.2011. 11.07.2011. affiliated person of Uralkali, OJSC

Information about the affiliated person prior to change:

2 3 4 5 6 7 Stanislav Yu. Kvitkin Berezniki, Perm Territory The person belongs to the same group of persons 22.07.2010. 0,0005 0,0005 as the joint-stock company

Information about the affiliated person after change: 2 3 4 5 6 7 Stanislav Yu. Kvitkin Berezniki, Perm Territory The person belongs to the same group of persons 07.07.2011. 0,0005 0,0005 as the joint-stock company

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 28. Change of the date of occurrence of grounds due to which Stanislav Yu. Kvitkin is recognized as an 09.07.2011. 11.07.2011. affiliated person of Uralkali, OJSC

Information about the affiliated person prior to change: 2 3 4 5 6 7 Stanislav Yu. Kvitkin Berezniki, Perm Territory The person belongs to the same group of 07.07.2011. 0,0005 0,0005 persons as the joint-stock company

Information about the affiliated person after change: 2 3 4 5 6 7 Stanislav Yu. Kvitkin Berezniki, Perm Territory The person belongs to the same group of persons 09.07.2011. 0,0005 0,0005 as the joint-stock company

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 12.08.2011. 22.08.2011. Inclusion of URALKALI TRADING FERTILIZANTES PANAMA S.A. in the list of affiliated persons of 29. Uralkali, OJSC

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

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

URALKALI TRADING FERTILIZANTES Paitilla Tower Office, Office N 11- 1. The legal entity belongs to the same group of - 12.08.2011. PANAMA S.A. 11; 8th Avenue South and 56th persons as the joint-stock company -

Street East, Panama City, Panama No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 19.08.2011. 22.08.2011. 30. Exclusion of “Silvinit – Resurs” Investment Company, Limited Liability Company

Information about the affiliated person prior to change: 2 3 4 5 6 7 618540, 14, Mira St., Solikamsk, 1. The legal entity belongs to the same group of 27.05.2011 - - “Silvinit – Resurs” Investment Company, Perm Territory, the Russian persons as the joint-stock company Limited Liability Company Federation 2. The joint-stock company has more than 20 percent of the total number of votes attached to 27.05.2011 the voting shares (deposits and shares) which form the authorized (joint-stock) capital of this legal entity

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

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 19.08.2011. 22.08.2011. 31. Inclusion of “Silvinit – Resurs” Investment Company, Closed Joint Stock Company

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

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

“Silvinit – Resurs” Investment Company, 618540, 14, Mira St., Solikamsk, 1. The legal entity belongs to the same group of - Closed Joint Stock Company Perm Territory, the Russian persons as the joint-stock company 19.08.2011. Federation 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 19.08.2011. form the authorized (joint-stock) capital of this legal entity

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 22.08.2011. 23.08.2011. 32. Inclusion of “Automation and Measurements Center”, Limited Liability Company

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

Information about the affiliated person after change: 2 3 4 5 6 7 “Automation and Measurements Center”, 618540, 2A, Mira St., Solikamsk, 1. The legal entity belongs to the same group of - Limited Liability Company Perm Territory, the Russian persons as the joint-stock company 22.08.2011. Federation 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 22.08.2011. form the authorized (joint-stock) capital of this legal entity

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 22.08.2011. 23.08.2011. 33. Inclusion of N-Resurs, Limited Liability Company

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

Information about the affiliated person after change:

2 3 4 5 6 7 N-Resurs, Limited Liability Company 618540, 2A, Mira St., Solikamsk, 1. The legal entity belongs to the same group of - Perm Territory, the Russian persons as the joint-stock company 22.08.2011. Federation 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 22.08.2011. form the authorized (joint-stock) capital of this legal entity

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 24.08.2011. 24.08.2011. 34. Inclusion of Uralkali-Remont, Limited Liability Company

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

Information about the affiliated person after change: 2 3 4 Uralkali-Remont, Limited Liability Company 618426, 74, Sverdlova St., Berezniki, 1. The legal entity belongs to the same group of Perm Territory, the Russian persons as the joint-stock company 24.08.2011. Federation 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 24.08.2011. form the authorized (joint-stock) capital of this legal entity

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 24.08.2011. 25.08.2011. 35. Inclusion of Uralkali Investments S.à.r.L in the list of affiliated persons of Uralkali, OJSC

Information about the affiliated person prior to change:

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

Information about the affiliated person after change: 2 3 4 5 6 7 Uralkali Investments S.à.r.L 560A, rue de Neudorf L-2220 1. The legal entity belongs to the same group of - 24.08.2011. Luxembourg persons as the joint-stock company -

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 16.08.2011 02.09.2011 36. Exclusion of Trafin Systems Ltd

Information about the affiliated person prior to change: 2 3 4 5 6 7 - - The legal entity belongs to the same group of 27.05.2011 Trafin Systems Ltd Bahamas, Virgin Islands persons as the joint-stock company

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

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 16.08.2011. 02.09.2011. 37. Exclusion of Lana Zamba

Information about the affiliated person prior to change: 2 3 4 5 6 7 The person belongs to the same group of persons 27.05.2011 - - Lana Zamba Bahamas, Virgin Islands as the joint-stock company

Information about the affiliated person after change:

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

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 38. Exclusion of Yuri D. Bogdanov from the list of affiliated persons of Uralkali, OJSC 21.09.2011 23.09.2011

Information about the affiliated person prior to change: 2 3 4 5 6 7 Yuri D. Bogdanov Moscow The person belongs to the same group of persons 01.07.2011. - - as the joint-stock company

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

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 39. Exclusion of Aleksey N. Sotskov from the list of affiliated persons of Uralkali, OJSC 21.09.2011. 23.09.2011.

Information about the affiliated person prior to change: 2 3 4 5 6 7 Aleksey N. Sotskov Yekaterinburg The person belongs to the same group of persons 01.07.2011. - - as the joint-stock company

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

No Essence of change Date of change Date of introduction of the change to the list of affiliated persons 40. Inclusion of Alexander Yu. Babinsky in the list of affiliated persons of Uralkali, OJSC 21.09.2011. 23.09.2011.

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

Information about the affiliated person after change: 2 3 4 5 6 7 Alexander Yu. Babinsky Moscow The person belongs to the same group of persons 21.09.2011. - - as the joint-stock company

Director for Legal and Corporate Affairs M.V. Shvetsova

SIGNATURES: Head of the Corporate Governance Department E.A. Radaeva