RUSAL Schedules 29 April 2026 Board Meeting to Approve Charter-Specified Transaction

Bulletin Express

04/27

United Company RUSAL, international public joint-stock company (abbrev. RUSAL), has convened a Board of Directors meeting for 29 April 2026 to consider and vote on a single agenda item: approval of a transaction governed by Article 23.1.21 of the company’s charter.

Key timeline • 24 April 2026: Board Chairman formally resolved to call the meeting. • 29 April 2026: Meeting date for directors to deliberate and decide on the proposed transaction.

Corporate details • Registered office: Office 410, 8 Oktyabrskaya Street, Kaliningrad 236006, Russia. • OGRN: 1203900011974 • INN: 3906394938 • Bank of Russia issuer code: 16677-A

Disclosure channels • Russian disclosure portal: e-disclosure.ru (Company ID 38288) • Company investor website: rusal.ru/investors/info/moex/

Board composition (as of 27 April 2026) • Executive Directors: Evgenii Nikitin (General Director), Natalia Albrekht, Elena Ivanova • Non-Executive Directors: Semen Mironov, Anton Egorov, Anna Malevinskaya • Independent Non-Executive Directors: Christopher Burnham, Liudmila Galenskaia, Kevin Parker, Evgeny Shvarts, Anna Vasilenko, Bernard Zonneveld (Chairman), Timothy Talkington, Vladimir Cherniavskii

The company has disseminated the same announcement to the Moscow Exchange (MOEX: RUAL) and published it on its official websites, in compliance with Hong Kong Stock Exchange Listing Rule 13.10B.

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RUSAL), has convened a Board of Directors meeting for 29 April 2026 to consider and vote on a single agenda item: approval of a transaction governed by Article 23.1.21 of the company’s charter.</p>\n<p>Key timeline  \n• 24 April 2026: Board Chairman formally resolved to call the meeting.  \n• 29 April 2026: Meeting date for directors to deliberate and decide on the proposed transaction.</p>\n<p>Corporate details  \n• Registered office: Office 410, 8 Oktyabrskaya Street, Kaliningrad 236006, Russia.  \n• OGRN: 1203900011974  \n• INN: 3906394938  \n• Bank of Russia issuer code: 16677-A</p>\n<p>Disclosure channels  \n• Russian disclosure portal: e-disclosure.ru (Company ID 38288)  \n• Company investor website: rusal.ru/investors/info/moex/</p>\n<p>Board composition (as of 27 April 2026)  \n• Executive Directors: Evgenii Nikitin (General Director), Natalia Albrekht, Elena Ivanova  \n• Non-Executive Directors: Semen Mironov, Anton Egorov, Anna Malevinskaya  \n• Independent Non-Executive Directors: Christopher Burnham, Liudmila Galenskaia, Kevin Parker, Evgeny Shvarts, Anna Vasilenko, Bernard Zonneveld (Chairman), Timothy Talkington, Vladimir Cherniavskii</p>\n<p>The company has disseminated the same announcement to the Moscow Exchange (MOEX: RUAL) and published it on its official websites, in compliance with Hong Kong Stock Exchange Listing Rule 13.10B.</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00486","symbol_name":"俄鋁","start_time":0,"source_url":"","article_id":"1122570375","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1122570375","pubTimestamp":1777281859,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"United Company RUSAL, international public joint-stock company (abbrev. RUSAL), has convened a Board of Directors meeting for 29 April 2026 to consider and vote on a single agenda item: approval of a...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00486":"俄铝"},"translate_title":"俄铝计划于2026年4月29日召开董事会批准章程指定交易","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00486":1},"content_text":"United Company RUSAL, international public joint-stock company (abbrev. RUSAL), has convened a Board of Directors meeting for 29 April 2026 to consider and vote on a single agenda item: approval of a transaction governed by Article 23.1.21 of the company’s charter.\nKey timeline  \n• 24 April 2026: Board Chairman formally resolved to call the meeting.  \n• 29 April 2026: Meeting date for directors to deliberate and decide on the proposed transaction.\nCorporate details  \n• Registered office: Office 410, 8 Oktyabrskaya Street, Kaliningrad 236006, Russia.  \n• OGRN: 1203900011974  \n• INN: 3906394938  \n• Bank of Russia issuer code: 16677-A\nDisclosure channels  \n• Russian disclosure portal: e-disclosure.ru (Company ID 38288)  \n• Company investor website: rusal.ru/investors/info/moex/\nBoard composition (as of 27 April 2026)  \n• Executive Directors: Evgenii Nikitin (General Director), Natalia Albrekht, Elena Ivanova  \n• Non-Executive Directors: Semen Mironov, Anton Egorov, Anna Malevinskaya  \n• Independent Non-Executive Directors: Christopher Burnham, Liudmila Galenskaia, Kevin Parker, Evgeny Shvarts, Anna Vasilenko, Bernard Zonneveld (Chairman), Timothy Talkington, Vladimir Cherniavskii\nThe company has disseminated the same announcement to the Moscow Exchange (MOEX: RUAL) and published it on its official websites, in compliance with Hong Kong Stock Exchange Listing Rule 13.10B.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}