United Company RUSAL, international public joint-stock company (RUSAL), has disclosed that its Board of Directors will convene on 6 July 2026 to consider and potentially approve a transaction stipulated under Article 23.1.21 of the company’s Charter.

According to the filing released in Russia via Moscow Exchange and simultaneously posted on RUSAL’s investor relations website, Board Chairman Bernard Zonneveld received notice on 1 July 2026 to call the meeting. The decision to convene was endorsed the same day by General Director and Executive Director Evgenii Nikitin.

The announcement reaffirms the current Board structure: three executive directors (Evgenii Nikitin, Natalia Albrekht, Elena Ivanova), three non-executive directors (Semen Mironov, Anton Egorov, Vladimir Kolmogorov), and eight independent non-executive directors (Christopher Burnham, Liudmila Galenskaia, Kevin Parker, Dr. Evgeny Shvarts, Anna Vasilenko, Bernard Zonneveld, Timothy Talkington, Vladimir Cherniavskii).

The company remains compliant with disclosure obligations under the Hong Kong Stock Exchange Listing Rules (Rule 13.10B) and Russian securities regulations. Further details on the proposed transaction are expected following the Board’s deliberation.