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PotashCorp Logo
Notice of Annual and Special Meeting
of Shareholders and Management Proxy Circular
Annual and Special Meeting
May 7, 2009
 

Voting Shares

There are 295,240,247 Shares of the Corporation outstanding as of February 20, 2009, each Share carrying the right to one vote. Each shareholder of record at the close of business on March 12, 2009 is entitled to vote at the Meeting the Shares registered in his or her name on that date.

The quorum for any meeting of shareholders is one or more persons present and holding or representing by proxy not less than 5% of the total number of outstanding Shares.