United Company RUSAL, international public joint-stock company (stock code: 486), published details regarding its Extraordinary General Meeting (EGM) to be held on 3 December 2025 at 10:00 a.m. local Kaliningrad time (4:00 p.m. Hong Kong time). The meeting venue is Hotel “Holiday Inn Kaliningrad,” V. Hugo street, 1, in Kaliningrad, Russian Federation. A live online broadcast will also be available to shareholders.

According to the announcement dated 11 November 2025, shareholders can access the circular, notice of EGM, and proxy form in both English and Chinese on the company’s official website (www.rusal.com) and via Hong Kong Exchanges and Clearing Limited’s website (www.hkexnews.hk). Printed copies are also available upon request.

Shareholders whose rights to shares are registered with Hongkong Managers and Secretaries Limited (HKMS) may attend the EGM online by emailing their full name and phone number to registrar@hkmanagers.com no later than 48 hours before the scheduled start of the meeting. Identification documents may be required before a link to the online broadcast is provided. However, shareholders attending online are not able to vote during the broadcast; voting can only be exercised in advance by proxy following the procedures outlined in the company’s circular.

Shareholders can also switch at any time between receiving printed versions or viewing documents online, in English or Chinese—or both—free of charge. Completed request forms or written notices for changing the choice of language or mode of receipt should be sent to HKMS at Units 1607-8, 16/F, Citicorp Centre, 18 Whitfield Road, Causeway Bay, Hong Kong, or by email to registrar@hkmanagers.com.