RUSAL to Convene Extraordinary General Meeting on 4 September 2026 After Shareholder Requisition

Bulletin Express08-03

United Company RUSAL has confirmed that its board resolved on 31 July 2026 to convene an extraordinary general meeting (EGM) on 4 September 2026 in response to a shareholder’s requisition dated 28 and 30 July 2026.

Record Date Shareholders registered as of 12 August 2026 will be entitled to participate in the EGM.

Upcoming Board Review A separate board meeting is scheduled for 10 August 2026 to consider EGM-related documents, including the circular and any dividend proposal.

Circular and Voting Guidance A circular containing full details of the requisition, the board’s voting recommendations and the formal EGM notice will be dispatched to shareholders in due course.

Governance Snapshot The board consists of three executive directors, three non-executive directors and eight independent non-executive directors. The announcement was signed by General Director and Executive Director Evgenii Nikitin on 3 August 2026.

All company announcements are available at http://www.rusal.ru/en/investors/info.aspx and http://rusal.ru/investors/info/moex/.

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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