RUSAL Board Recommends No Dividend for Q1 2026; Extraordinary General Meeting Slated for 1 June

Bulletin Express

05/06

United Company RUSAL announced that its Board, at a meeting on 5 May 2026, resolved to recommend neither declaring nor paying a dividend for the first quarter of 2026.

An Extraordinary General Meeting (EGM) will convene on 1 June 2026 at 10:00 a.m. Kaliningrad time (4:00 p.m. Hong Kong time). The on-site venue is the “ibis Kaliningrad Center” hotel, Moskovsky prospect 52, Kaliningrad, with an online live broadcast available to shareholders.

A circular containing the Board’s dividend recommendation, the EGM notice and related materials is scheduled for dispatch to shareholders on or about 8 May 2026.

The announcement reiterates that all company disclosures can be accessed through RUSAL’s investor relations webpages.

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