United Company RUSAL, international public joint-stock company (stock code: 00486), has disclosed that its Board of Directors will convene on 16 March 2026. The meeting was formally called on 10 March 2026 and will address the following major items:

1. Preliminary approval of the consolidated and separate financial statements for the year ended 31 December 2025, prepared under International Financial Reporting Standards, and endorsement of the accompanying annual results announcement required by Hong Kong Stock Exchange Listing Rule 13.49.

2. Preliminary approval of the 2025 annual financial statements compiled under Russian Accounting Standards.

3. Review of the Company’s 12-month 2026 budget implementation report.

4. Assessment of management performance, including: • Report on the execution of assignments and regular evaluation of operating results. • Reports from the chairpersons of Board committees. • Evaluation of 2024 KPI achievements by the General Director. • General Director’s report within the framework of operational oversight.

5. Consideration of an internal corporate document.

6. Review of connected transactions for compliance with Hong Kong Listing Rules.

The board currently comprises three executive directors, three non-executive directors and eight independent non-executive directors under the chairmanship of Mr. Bernard Zonneveld. Evgenii Nikitin serves as General Director and Executive Director.

The Company’s announcements can be accessed on the Hong Kong Stock Exchange website and on RUSAL’s investor relations pages.