United Company RUSAL, international public joint-stock company (RUSAL), released an overseas regulatory filing indicating that its Board of Directors will convene on 24 April 2026. The decision to hold the meeting was approved by the Board’s chairman on 22 April 2026.

The sole item on the agenda is described as “the issue requiring consideration by the Company’s Board of Directors.” No further details were provided regarding the matter to be discussed.

The company reiterated that the notice was simultaneously disclosed to the Moscow Exchange (MICEX-RTS) and published on RUSAL’s website in compliance with Rule 13.10B of the Hong Kong Stock Exchange Listing Rules.

RUSAL’s ordinary shares carry the registration number 1-01-16677-A, were registered on 3 September 2020, and bear the ISIN RU000A1025V3. The shares trade on the Hong Kong Stock Exchange under stock code 00486 and on Russian exchanges under the ticker RUAL.

The announcement was signed by General Director and Executive Director Evgenii Nikitin on 23 April 2026 and confirmed by company legal counsel on 22 April 2026.