United Company RUSAL, international public joint-stock company (RUSAL), has notified the Moscow Exchange and the Hong Kong Stock Exchange that its Board of Directors will meet on 4 June 2026. The sole agenda item is the approval of transactions governed by Article 23.1.21 of the company’s charter.

The decision to call the meeting was signed by the Board Chairman on 1 June 2026. The disclosure complies with Rule 13.10B of the Hong Kong Listing Rules and Russian securities regulations.

RUSAL’s registered office is located at Oktyabrskaya Street 12, Office 6, Kaliningrad, 236006, Russian Federation. The company’s Primary State Registration Number is 1203900011974, and its unique Bank of Russia issuer code is 16677-A.

Corporate governance remains unchanged: the board currently consists of three executive directors, three non-executive directors and eight independent non-executive directors, with Mr. Bernard Zonneveld serving as Chairman.

All official communications, including this notice, are available on RUSAL’s investor relations webpages and the e-disclosure portal of the Bank of Russia.