UC RUSAL Sets 1 June 2026 as Record Date for AGM Voting Rights

Bulletin Express05-15

United Company RUSAL, international public joint-stock company (UC RUSAL), has fixed 1 June 2026 as the record date for determining shareholders entitled to vote at its upcoming Annual General Meeting (AGM) scheduled for 25 June 2026.

The decision was approved by the Board of Directors on 15 May 2026, as documented in meeting minutes No. 250502. Shareholders on the register as of the record date will be eligible to participate and vote on AGM resolutions.

The notice applies to UC RUSAL’s ordinary shares (registration number 1-01-16677-A; ISIN: RU000A1025V3). These shares trade in Hong Kong under stock code 486 and on Moscow and SPB Exchanges under the ticker RUAL.

The announcement was released simultaneously to the Moscow Exchange and published on the company’s investor relations websites, in accordance with Rule 13.10B of the Hong Kong Listing Rules.

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