United Company RUSAL, international public joint-stock company (UC RUSAL), released an overseas regulatory announcement regarding its upcoming board of directors meeting. The meeting is scheduled for 4 February 2026, following a decision made on 30 January 2026.

According to the published agenda, directors will review the company’s operational performance, including reports from various board committees and the General Director. They will also discuss proposals from shareholders on nominating candidates for the Board of Directors and the Internal Audit Committee for election at the next Annual General Meeting, alongside a proposal to include new items in the meeting’s agenda. In addition, the meeting will address the affirmation of directors’ independence in line with the Listing Rules of PJSC Moscow Exchange.

UC RUSAL’s executive directors at the time of this announcement include General Director and Executive Director Mr. Evgenii Nikitin, Ms. Natalia Albrekht, and Ms. Elena Ivanova. Non-executive directors and independent non-executive directors comprise a diverse board with extensive experience. The company’s shares trade on the Main Board of the Hong Kong Stock Exchange (Stock Code: 486), as well as on the Moscow Exchange and SPB Exchange under the code RUAL.