United Company RUSAL, international public joint-stock company, has convened its annual general meeting for 25 June 2026 at 10:00 a.m. Kaliningrad time (4:00 p.m. Hong Kong time) at the ibis Kaliningrad Center, Kaliningrad, with simultaneous webcast access for Hong Kong shareholders. The record date for voting entitlement is 1 June 2026.

Key resolutions to be put to shareholders include:

1. Financial Reporting • Approval of the consolidated annual report for 2025. • Approval of consolidated financial statements for the year ended 31 December 2025 under IFRS. • Approval of statutory financial statements for 2025 prepared under Russian Accounting Standards.

2. Dividend Policy • The Board recommends retaining 2025 profit and declares no dividend for the period.

3. External Auditor • Appointment of B1-Audit LLC as auditor for 2026, with total remuneration of RUB 235.20 million (excluding VAT and out-of-pocket expenses). The mandate covers audits under both Russian and International Financial Reporting Standards and a half-year IFRS review to 30 June 2026.

4. Corporate Governance • Election of a 17-member Board of Directors, including independent non-executive director Bernard Zonneveld and executive director Evgenii Nikitin. • Election of a three-member Internal Audit Committee: Evgeny Burdygin, Oksana Petrova, and Nataliya Cherepanova.

Voting will be conducted via combined in-person and absentee methods, with electronic ballot submission available. Ballots must be received by 23 June 2026, 10:00 a.m. Kaliningrad time.

Supporting documents—including the 2025 annual report, audited financials, candidate information, and audit committee reports—are available for inspection at the company’s Kaliningrad office and at 17/F, Leighton Centre, Causeway Bay, Hong Kong during business hours until the meeting date.