RUSAL Board Recommends No Interim Dividend; EGM Scheduled for 4 September 2026

Bulletin Express08-11

United Company RUSAL, International Public Joint-Stock Company (RUSAL) disclosed that its Board, at a meeting on 10 August 2026, resolved to recommend neither declaring nor paying a dividend for the first half of 2026.

The Board’s recommendation will be tabled at an extraordinary general meeting (EGM) convened for 4 September 2026, 10:00 a.m. Kaliningrad time (4:00 p.m. Hong Kong time). The physical venue is the “ibis Kaliningrad Center” hotel, Moskovsky Prospect 52, Kaliningrad, with an online live broadcast accessible to shareholders.

A circular detailing the dividend proposal, EGM notice, and related information is slated for dispatch on or about 13 August 2026.

The announcement lists the current Board composition as eight independent non-executive directors, three executive directors, and three non-executive directors, chaired by independent non-executive director Bernard Zonneveld.

All company announcements are available at the investor relations sections of RUSAL’s corporate websites.

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