United Company RUSAL (486) Announces Board Meeting for 24 February 2026

Bulletin Express

02/20

United Company RUSAL, international public joint-stock company (HKSE Stock Code: 486), released an overseas regulatory announcement confirming that a board of directors meeting will be held on 24 February 2026. The decision to convene the meeting was made on 18 February 2026.

According to the announcement, the agenda includes the approval of two separate transactions under Clause 23.1.21 of the company’s Charter. The meeting details have also been disclosed in Russian on Public Joint-Stock Company Moscow Exchange MICEX-RTS and on the company’s official website.

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