RUSAL Board to Meet on 11 August 2026 to Vote on Charter-Regulated Transaction

Bulletin Express08-06

United Company RUSAL announced that its Board of Directors will convene on 11 August 2026. The sole agenda item is the approval of a transaction governed by Article 23.1.21 of the company’s Charter.

The decision to call the meeting was signed by General Director Evgenii Nikitin on 06 August 2026, in line with Rule 13.10B of the Hong Kong Stock Exchange Listing Rules.

RUSAL has released the same notice in Russian to the Moscow Exchange MICEX-RTS and published it on the company’s investor relations websites.

The board currently comprises three executive directors (Evgenii Nikitin, Natalia Albrekht, Elena Ivanova), three non-executive directors (Semen Mironov, Anton Egorov, Vladimir Kolmogorov) and eight independent non-executive directors, with Bernard Zonneveld serving as Chairman.

Legal Counsel T.V. Atrokhova signed the regulatory filing on 06 August 2026.

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