United Company RUSAL (486) Schedules EGM to Consider Requisition Agenda and Revised Annual Caps

Bulletin Express

10/30

United Company RUSAL, international public joint-stock company (Stock Code: 486), has announced that its Board resolved on 29 October 2025 to convene an Extraordinary General Meeting (EGM) on 3 December 2025. The meeting will consider the Requisition Agenda referenced in the earlier announcement of 24 October 2025, as well as the revised and proposed annual caps for continuing connected transactions mentioned in the 8 October 2025 announcement.

The record date for determining the right to participate in the EGM is set for 10 November 2025. A circular containing details of the requisition and the revised annual caps, along with the Board’s voting recommendations and the formal EGM notice, is scheduled to be dispatched to shareholders on or before 11 November 2025.

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