United Company RUSAL, international public joint-stock company (UC RUSAL), announced that its Board of Directors unanimously approved amendments to five existing loan agreements with key Russian subsidiaries at a meeting held on 4 June 2026. All 12 directors participated and voted “FOR.”

Key details

1. Counterparties and fee ceilings • JSC RUSAL Sayanogorsk (loan dated 23 May 2025) – arrangement fee not exceeding RUB 0.50 million. • JSC RUSAL Sayanogorsk (loan dated 3 March 2025) – arrangement fee not exceeding RUB 150.00 million. • JSC RUSAL (loan dated 23 May 2025) – arrangement fee not exceeding RUB 10.00 million. • JSC RUSAL Bratsk (loan dated 23 May 2025) – arrangement fee not exceeding RUB 10.00 million. • JSC RUSAL Krasnoyarsk (loan dated 26 May 2025) – arrangement fee not exceeding RUB 3.00 million.

2. Aggregate impact • Total potential arrangement fees across the five amended agreements are capped at RUB 173.50 million.

3. Governance • The Board authorised the General Director to determine all other terms of the amendments not specified in the resolution. • Meeting minutes were recorded on 4 June 2026 (Minutes No. 260601).

The approvals were granted under Article 23.1.21 of UC RUSAL’s Charter, ensuring full compliance with the company’s internal governance procedures and Russian disclosure regulations.