RUSAL Issues Circular and Sets 1 June 2026 Extraordinary General Meeting

Bulletin Express05-07

United Company RUSAL released its latest shareholder communication on 8 May 2026, confirming the publication of three key documents: 1) a circular dated 8 May 2026, 2) the notice of Extraordinary General Meeting (EGM), and 3) the related proxy form. Both English and Chinese versions are now available on the company website (www.rusal.com) and the Hong Kong Stock Exchange website (www.hkexnews.hk); printed copies can be requested free of charge through Hongkong Managers and Secretaries Limited (HKMS).

The EGM is scheduled for 1 June 2026 at 10:00 a.m. Kaliningrad time (4:00 p.m. Hong Kong time) at the ibis Kaliningrad Center, Moskovsky prospect 52, Kaliningrad, Russian Federation. Shareholders may also follow a live online broadcast after submitting their full name and phone number to registrar@hkmanagers.com no later than 48 hours before the meeting. Online participants can observe but cannot vote; voting must be completed in advance via the proxy form detailed in the circular.

Shareholders can change their preferred language (English, Chinese, or both) and delivery method (printed or online) for future corporate communications at any time by contacting HKMS. Queries can be directed to the hotline at +852 3528 0290 or the email address above during Hong Kong business hours.

The company reiterated that actionable corporate communications, such as proxy forms, will continue to be dispatched in hard copy in compliance with Hong Kong regulatory requirements.

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