United Company RUSAL, International Public Joint-Stock Company (UC RUSAL) has issued the proxy circular for its Annual General Meeting scheduled for 25 June 2026 at 10:00 a.m. Kaliningrad time (4:00 p.m. Hong Kong time) at the ibis Kaliningrad Center hotel, Kaliningrad, Russian Federation.

Key resolutions to be put before shareholders are as follows:

1. Financial Reporting • Approval of the 2025 consolidated annual report. • Approval of the 2025 consolidated financial statements prepared under IFRS. • Approval of the 2025 annual accounting statements prepared under Russian Accounting Standards.

2. Profit Distribution • The Board proposes not to distribute 2025 profit and not to declare or pay dividends for the year.

3. Auditor Appointment for 2026 • Nomination of B1 — AUDIT LLC as external auditor for 2026 with total remuneration of RUB 235.20 million, exclusive of VAT. • The mandate covers audits under both Russian Accounting Standards and IFRS, a review of the six-month 2026 interim statements, and related audit services, with unlimited indemnification for the auditor’s expenses or losses tied to the engagement.

4. Board of Directors Election • Seventeen candidates have been proposed, including Bernard Zonneveld (independent non-executive director) and Christopher Burnham, among others.

5. Internal Audit Committee Election • Three nominees—Evgeny Burdygin, Oksana Petrova, and Nataliya Cherepanova—are proposed for the committee.

Shareholders of record are entitled to submit proxy forms to the company’s Hong Kong share registrar or via email no later than 10:00 a.m. Kaliningrad time (4:00 p.m. Hong Kong time) on 23 June 2026.