RUSAL Schedules 1 June Extraordinary General Meeting Focused on Q1 2026 Dividend Distribution

Bulletin Express04-28 20:42

United Company RUSAL, international public joint-stock company (RUSAL), has convened an extraordinary general meeting of shareholders for 1 June 2026.

The meeting—combining in-person attendance with electronic and absentee voting—was approved by the Board of Directors on 24 April 2026 (Minutes No. 260404).

Key details: • Record date: 7 May 2026 for shareholders entitled to vote. • Sole agenda item: Consideration and approval of dividend distribution based on the Company’s financial results for the first quarter of 2026. • Registration time, physical venue, postal address for ballot submission and the specific online voting platform will be confirmed by the Board in a subsequent announcement.

Eligible securities include RUSAL’s ordinary shares (ISIN: RU000A1025V3; registration No. 1-01-16677-A), which also trade in Hong Kong under the ticker 486.

The notice was released to the Moscow Exchange and disclosed on the Company’s investor relations websites on 24 April 2026.

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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