United Company RUSAL, international public joint-stock company (UC RUSAL, IPJSC), has issued a notice convening an extraordinary general meeting (EGM) on 3 December 2025. The meeting will take place at 10:00 a.m. local time in Kaliningrad (4:00 p.m. Hong Kong time) at the “Holiday Inn Kaliningrad” hotel, and it will combine both in-person attendance and absentee voting options. Registration is set to begin at 9:30 a.m. local time in Kaliningrad (3:30 p.m. Hong Kong time).

Shareholders entitled to vote will be those registered as of 10 November 2025. For absentee voters, completed ballots must be submitted by 1 December 2025 before 10:00 a.m. local time in Kaliningrad (4:00 p.m. Hong Kong time). The electronic version of ballots will be available at https://online.e-vote.ru for those whose shares are registered in Joint-stock company “Interregional Registration Center.”

The agenda focuses on approving annual caps for continuing connected transactions regarding the purchase of electricity and capacity, including renewable energy capacity and retrofitted capacity, for the calendar years ending 31 December 2026, 2027, and 2028. It also includes revising the annual cap for similar transactions for the calendar year ending 31 December 2025 and considering the distribution of dividends based on the results for the nine months of 2025.

The decision to convene this EGM was made by the Board of Directors on 29 October 2025 (Minutes No.251003). All relevant meeting materials will be available for inspection 20 days prior to the meeting at the company’s office in Kaliningrad and at its Hong Kong address.