RUSAL Receives Shareholder Requisition to Call EGM on Q1 2026 Dividend; Board Meetings Slated for 24 April and 5 May, Record Date Set for 7 May 2026

Bulletin Express04-22

United Company RUSAL announced that on 22 April 2026 it received a formal requisition from substantial shareholder “SUAL Partners” ILLC requesting the Board to convene an Extraordinary General Meeting (EGM) to consider declaring dividends based on the company’s first-quarter 2026 performance.

The Board will meet on 24 April 2026 to review the requisition and decide on calling the EGM. A follow-up Board meeting is scheduled for 5 May 2026 to address EGM logistics and to formulate a dividend recommendation.

The record date for determining shareholder eligibility to participate in the EGM is expected to be 7 May 2026. Further announcements will be issued as required under Hong Kong Listing Rule 13.66(1).

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