RUSAL Receives Shareholder Requisition to Call EGM on Interim Dividend; Board to Deliberate on 31 Jul and 10 Aug 2026

Bulletin Express07-28

United Company RUSAL announced that substantial shareholder “SUAL Partners” ILLC submitted a formal requisition on 27 July 2026 demanding an extraordinary general meeting to consider the distribution of dividends for the first half of 2026.

The Board will meet on 31 July 2026 to review the requisition and decide on convening the EGM. A subsequent Board session is scheduled for 10 August 2026 to address matters related to the meeting, including any dividend recommendation.

The record date for determining shareholder eligibility to participate in the EGM is expected to be 12 August 2026. The company will release further announcements in accordance with Hong Kong Listing Rule 13.66(1).

As of the announcement date, RUSAL’s Board comprises three executive directors, three non-executive directors and eight independent non-executive directors, chaired by Mr. Bernard Zonneveld.

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