UNITED COMPANY RUSAL (486) Adjusts EGM Record Date and Circular Dispatch Timeline

Bulletin Express

10/27

UNITED COMPANY RUSAL, international public joint-stock company (Stock Code: 486), announced that the record date for its extraordinary general meeting (EGM) has been revised from 5 November 2025 to 10 November 2025. The change aligns with Rule 13.66(1) of the Listing Rules and aims to determine the list of shareholders eligible to participate.

In a related update under Rule 14A.47 of the Listing Rules, the company noted that its circular concerning revised and proposed annual caps for continuing connected transactions will now be dispatched on or before 11 November 2025, instead of the previously indicated 6 November 2025. The extension was attributed to the need for additional time to finalize the circular’s contents.

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