United Company RUSAL, IPJSC (486) Announces Key Dates for Extraordinary Shareholders’ Meeting

Bulletin Express

10/31

United Company RUSAL, international public joint-stock company (Stock Code: 486), has published an overseas regulatory announcement regarding its upcoming Extraordinary General Meeting (EGM) of Shareholders. The company will hold the EGM on 3 December 2025, and shareholders entitled to vote must be recorded by 10 November 2025. This record date was established during a Board of Directors meeting (Minutes No. 251003) dated 29 October 2025.

According to the announcement, the issuer’s ordinary shares, which are registered under the code 1-01-16677-А (ISIN RU000A1025V3), grant voting rights to shareholders for the EGM. The company reiterates that its shares also trade on the Hong Kong Stock Exchange under the stock code 486. The announcement was released on 30 October 2025 and is available on the company’s website and on regulated disclosure platforms.

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