RUSAL Sets 17 April Board Meeting to Review FY2025 Consolidated Annual Report

Bulletin Express04-15

United Company RUSAL, international public joint-stock company, disclosed that Board Chairman Evgenii Nikitin resolved on 14 April 2026 to convene a Board meeting on 17 April 2026.

The sole agenda item is the preliminary review and approval of the Company’s consolidated annual report for the financial year ended 2025.

The regulatory notice was released concurrently to the Moscow Exchange and posted on the Company’s investor-relations webpages. All corporate details, including the issuer’s registration data (OGRN 1203900011974, INN 3906394938, and Bank of Russia code 16677-A), were reiterated in the filing.

The announcement was signed by Legal Counsel T. V. Atrokhova on 15 April 2026.

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