RUSAL to Convene Board Meeting on 4 June 2026 for Transaction Approvals

Bulletin Express06-02

United Company RUSAL, international public joint-stock company (RUSAL), has notified the Moscow Exchange and the Hong Kong Stock Exchange that its Board of Directors will meet on 4 June 2026. The sole agenda item is the approval of transactions governed by Article 23.1.21 of the company’s charter.

The decision to call the meeting was signed by the Board Chairman on 1 June 2026. The disclosure complies with Rule 13.10B of the Hong Kong Listing Rules and Russian securities regulations.

RUSAL’s registered office is located at Oktyabrskaya Street 12, Office 6, Kaliningrad, 236006, Russian Federation. The company’s Primary State Registration Number is 1203900011974, and its unique Bank of Russia issuer code is 16677-A.

Corporate governance remains unchanged: the board currently consists of three executive directors, three non-executive directors and eight independent non-executive directors, with Mr. Bernard Zonneveld serving as Chairman.

All official communications, including this notice, are available on RUSAL’s investor relations webpages and the e-disclosure portal of the Bank of Russia.

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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