RUSAL Issues 8 May 2026 Circular and Announces Extraordinary General Meeting

Bulletin Express05-07

United Company RUSAL, international public joint-stock company (RUSAL), has released its latest set of corporate communications—comprising (i) a Circular dated 8 May 2026, (ii) a Notice of Extraordinary General Meeting (EGM) and (iii) a Proxy Form—on both the company’s website (www.rusal.com) and the HKEX news portal (www.hkexnews.hk).

The documentation, available in English and Chinese, details arrangements for an upcoming EGM. Shareholders who hold RUSAL shares through The Central Clearing and Settlement System (CCASS) and wish to attend the EGM in person are advised to instruct their bank, broker, custodian or nominee to register their attendance with HKSCC Nominees Limited. Attendees will be responsible for their own travel and related expenses.

Non-registered shareholders preferring hard copies of the current corporate communications can submit a request form—obtainable from the company’s or HKEX’s website—to Hongkong Managers and Secretaries Limited (Units 1607-8, 16/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong) or send the request via email to registrar@hkmanagers.com. The company’s hotline, +852 3528 0290, operates Monday to Friday, 09:00–18:00 (Hong Kong time) for further enquiries.

The notification, signed by General Director and Executive Director Evgenii Nikitin, is dated 8 May 2026.

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