UC Rusal Sets 14 May 2026 Board Meeting to Decide Dividend Proposal, Auditor Nomination and AGM Agenda

Bulletin Express05-11

United Company RUSAL, international public joint-stock company (UC Rusal) has formally scheduled a Board of Directors meeting for 14 May 2026, according to a notice filed with both the Moscow Exchange and the Hong Kong Stock Exchange. The decision to convene the session was taken on 7 May 2026.

Key items on the nine-point agenda include:

• Operating Oversight: Directors will review execution reports covering prior assignments and overall operational performance, including a dedicated presentation from the General Director.

• Committee Updates: Chairpersons of Board committees will present their periodic performance assessments.

• Auditor Selection: A candidate for the Company’s 2026 external audit mandate will be determined.

• Dividend Recommendation: The Board will formulate a proposal on the amount, payment procedure and record date for dividends on ordinary shares (ISIN: RU000A1025V3).

• Governance Matters: – Nomination of candidates for election to the Board of Directors. – Determination of parameters and logistics for the upcoming Annual General Meeting of Shareholders. – Annual self-assessment of the Board and its committees.

• Regulatory Compliance: Directors will assess whether connected transactions conform to Hong Kong Listing Rules requirements.

UC Rusal’s ordinary shares are listed in Russia under the code 1-01-16677-A and trade internationally on the Hong Kong Stock Exchange under stock code 00486.

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