RUSAL Schedules 1 June Extraordinary General Meeting Focused on Q1 2026 Dividend Distribution

Bulletin Express

Apr 28

United Company RUSAL, international public joint-stock company (RUSAL), has convened an extraordinary general meeting of shareholders for 1 June 2026.

The meeting—combining in-person attendance with electronic and absentee voting—was approved by the Board of Directors on 24 April 2026 (Minutes No. 260404).

Key details: • Record date: 7 May 2026 for shareholders entitled to vote. • Sole agenda item: Consideration and approval of dividend distribution based on the Company’s financial results for the first quarter of 2026. • Registration time, physical venue, postal address for ballot submission and the specific online voting platform will be confirmed by the Board in a subsequent announcement.

Eligible securities include RUSAL’s ordinary shares (ISIN: RU000A1025V3; registration No. 1-01-16677-A), which also trade in Hong Kong under the ticker 486.

The notice was released to the Moscow Exchange and disclosed on the Company’s investor relations websites on 24 April 2026.

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