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appointment notice

To: The Board of Directors, Agrium Inc.

Agrium Inc. is pleased to announce the appointment of M. Marianne Harris to the Company's Board of Directors, effective September 1, 2014. Ms. Harris will be a member of Agrium's Audit and Human Resources & Compensation Committees.

Ms. Harris brings 30 years of extensive financial, regulatory and policy experience to the Board. Currently, Ms. Harris is on the Board of Directors for Sun Life Financial Inc. and Sun Life Assurance Company of Canada and is Chair of the Board and a member of the Finance and Audit Committee of the Investment Industry Regulatory Organization of Canada ("IIROC"). Prior to 2013, Ms. Harris was Managing Director at the Bank of America Merrill Lynch and President of Corporate and Investment Banking at Merrill Lynch Canada Inc. Before joining Merrill Lynch, Ms. Harris was Head of the Financial Institutions Group at RBC Capital Markets.


Agrium Inc. is a major Retail supplier of agricultural products and services in North America, South America and Australia and a leading global Wholesale producer and marketer of all three major agricultural nutrients.

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