United Company RUSAL convened an extraordinary general meeting (EGM) on 1 June 2026, where shareholders voted on a single resolution concerning the first-quarter 2026 dividend.

The proposal “not to declare and not to pay dividends based on the performance during the first quarter of 2026” was passed as an ordinary resolution, securing 8.53 billion votes (62.64%). Votes against totalled 4.40 billion (32.33%), while 56.87 million shares (0.42%) abstained.

Participation was high: 13.62 billion shares were voted, representing 89.67% of RUSAL’s issued share capital of 15.19 billion shares. No shares were subject to voting restrictions or required abstentions under Hong Kong Listing Rules, and no shareholder had signalled an intention to oppose the motion beforehand.

Joint-stock company Interregional Registration Center acted as scrutineer for the poll. Directors attending the meeting included Executive Directors Evgenii Nikitin and Natalia Albrekht; Non-executive Director Semen Mironov; and Independent Non-executive Directors Liudmila Galenskaia, Bernard Zonneveld (Chairman) and Timothy Talkington.