RUSAL Schedules 4 Sept 2026 EGM to Decide on Withholding 1H 2026 Dividend

Bulletin Express08-12

United Company RUSAL, International Public Joint-Stock Company has convened an Extraordinary General Meeting (EGM) for 4 September 2026 at 10:00 a.m. Kaliningrad time (4:00 p.m. Hong Kong time) at the “ibis Kaliningrad Center” hotel, Moskovsky prospect 52, Kaliningrad, Russian Federation.

Key agenda • Sole Ordinary Resolution: “Not to declare and not to pay dividends based on the results for six months of 2026.”

Voting arrangements • Shareholders may vote “For,” “Against” or “Abstain.” • Proxy appointments must be lodged with Hongkong Managers and Secretaries Limited or emailed to proxy@hkmanagers.com no later than 10:00 a.m. Kaliningrad time (4:00 p.m. Hong Kong time) on 2 September 2026. • Each share carries one vote; shares have a nominal value of RUB 0.656517. • Shareholders may appoint the meeting chairman or another individual as proxy; multiple proxies are permitted. Attendance in person overrides previously submitted proxies.

Administrative notes • Joint holders must ensure the shareholder whose name appears first in the register signs the proxy form. • Corporate shareholders should execute the proxy under seal or by authorised signatory. • “Abstain” selections are not counted in the calculation of votes “For” or “Against.”

The EGM notice is detailed in the Company’s circular dated 13 August 2026.

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