Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement cited, make no representation as to its accuracy or completeness, and expressly disclaim any liability for any loss arising from or in reliance upon its content.

According to the announcement dated 5 March 2026 issued by United Company RUSAL, international public joint-stock company (RUSAL), a meeting of the Board of Directors is set for 17 March 2026. The meeting will address, among other items, approval of the announcement of its annual financial results for the year ended 31 December 2025.

As stated in the announcement, the membership of the Board of Directors currently includes executive directors Evgenii Nikitin (General Director), Natalia Albrekht, and Elena Ivanova; non-executive directors Semen Mironov, Anton Egorov, and Anna Malevinskaya; and independent non-executive directors Christopher Burnham, Liudmila Galenskaia, Kevin Parker, Dr. Evgeny Shvarts, Anna Vasilenko, Bernard Zonneveld (Chairman), Timothy Talkington, and Vladimir Cherniavskii.

All announcements published by RUSAL are available on its website under the links: http://www.rusal.ru/en/investors/info.aspx and http://rusal.ru/investors/info/moex/.