RUSAL Sets 18 Aug 2026 Board Meeting to Approve H1 2026 IFRS Results and Budget Performance

Bulletin Express08-12

United Company RUSAL, international public joint-stock company (RUSAL; stock code 00486), has announced that its Board of Directors will convene on 18 August 2026. Key items on the agenda include:

1. Review of management’s report on execution of assignments and ongoing operational performance controls.

2. Presentation of reports from Board committee chairpersons on regular oversight activities.

3. Assessment of the Company’s budget implementation for the six months ended 30 June 2026.

4. Consideration and approval of the consolidated interim condensed financial statements for the first half of 2026, prepared in accordance with International Financial Reporting Standards (IFRS).

5. Review of the Interim Report covering the same period.

6. Evaluation of connected transactions for compliance with Hong Kong Stock Exchange Listing Rules.

The meeting was formally scheduled by the Board Chairman on 11 August 2026, as disclosed to the Moscow Exchange and posted on the Company’s investor relations website. The outcomes will provide shareholders with an updated view of RUSAL’s mid-year financial health, governance oversight, and regulatory compliance.

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