RUSAL to Hold Extraordinary General Meeting on 1 June 2026 After Shareholder Requisition

Bulletin Express

04/27

United Company RUSAL, international public joint-stock company, has resolved to convene an Extraordinary General Meeting (EGM) on 1 June 2026 in response to a shareholder requisition dated 22 April 2026. The Board approved the decision at its meeting on 24 April 2026.

The record date for determining shareholders entitled to participate in the EGM is set for 7 May 2026.

A Board meeting scheduled for 5 May 2026 will address additional EGM-related matters, including the issuance of the circular and any potential dividend considerations.

RUSAL plans to dispatch a circular containing full details of the requisition, the Board’s voting recommendations, and the formal EGM notice to shareholders in due course.

The announcement was signed by General Director and Executive Director Evgenii Nikitin on 27 April 2026. The Board currently comprises three executive directors, three non-executive directors, and eight independent non-executive directors.

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The Board approved the decision at its meeting on 24 April 2026.</p>\n<p>The record date for determining shareholders entitled to participate in the EGM is set for 7 May 2026.</p>\n<p>A Board meeting scheduled for 5 May 2026 will address additional EGM-related matters, including the issuance of the circular and any potential dividend considerations.</p>\n<p>RUSAL plans to dispatch a circular containing full details of the requisition, the Board’s voting recommendations, and the formal EGM notice to shareholders in due course.</p>\n<p>The announcement was signed by General Director and Executive Director Evgenii Nikitin on 27 April 2026. 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