RUSAL Schedules 29 April 2026 Board Meeting to Approve Charter-Specified Transaction

Bulletin Express04-27 17:24

United Company RUSAL, international public joint-stock company (abbrev. RUSAL), has convened a Board of Directors meeting for 29 April 2026 to consider and vote on a single agenda item: approval of a transaction governed by Article 23.1.21 of the company’s charter.

Key timeline • 24 April 2026: Board Chairman formally resolved to call the meeting. • 29 April 2026: Meeting date for directors to deliberate and decide on the proposed transaction.

Corporate details • Registered office: Office 410, 8 Oktyabrskaya Street, Kaliningrad 236006, Russia. • OGRN: 1203900011974 • INN: 3906394938 • Bank of Russia issuer code: 16677-A

Disclosure channels • Russian disclosure portal: e-disclosure.ru (Company ID 38288) • Company investor website: rusal.ru/investors/info/moex/

Board composition (as of 27 April 2026) • Executive Directors: Evgenii Nikitin (General Director), Natalia Albrekht, Elena Ivanova • Non-Executive Directors: Semen Mironov, Anton Egorov, Anna Malevinskaya • Independent Non-Executive Directors: Christopher Burnham, Liudmila Galenskaia, Kevin Parker, Evgeny Shvarts, Anna Vasilenko, Bernard Zonneveld (Chairman), Timothy Talkington, Vladimir Cherniavskii

The company has disseminated the same announcement to the Moscow Exchange (MOEX: RUAL) and published it on its official websites, in compliance with Hong Kong Stock Exchange Listing Rule 13.10B.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

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