United Company RUSAL (486) Provides EGM Updates and Dividend Recommendation

Bulletin Express

11/06

United Company RUSAL, international public joint-stock company (Stock Code: 486), indicated that the Extraordinary General Meeting (EGM) will take place on 3 December 2025 at 10:00 a.m. Kaliningrad time (4:00 p.m. Hong Kong time). The meeting will be held at the Hotel “Holiday Inn Kaliningrad” in Kaliningrad, Russian Federation, with a live broadcast for the company’s shareholders.

At the board meeting on 6 November 2025, the Board recommended not declaring and not paying dividends for the nine months of 2025. A circular containing details about this recommendation, the EGM notice, and other pertinent information is expected to be issued around 11 November 2025.

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