RUSAL Schedules 12 October Board Meeting to Review HKEx-Related Connected Transactions

Bulletin Express

Oct 06

United Company RUSAL, international public joint-stock company, will convene its Board of Directors on 12 October 2026 to examine matters required by Hong Kong Exchanges and Clearing Limited (HKEx) concerning connected transactions.

The decision to hold the meeting was signed by the Board chairman on 5 October 2026 and disclosed the same day to the Moscow Exchange and the company’s investor relations websites. The forthcoming session has a single agenda item: “Consideration of a matter in accordance with requirements of the HKEx in relation to connected transactions.”

RUSAL’s Board currently comprises 14 directors, including 3 executive, 3 non-executive and 8 independent non-executive members. The company is incorporated in Jersey and continued in the Russian Federation, with its registered address at Oktyabrskaya Street 12, Kaliningrad, Russian Federation.

No additional resolutions, financial figures or strategic directives were disclosed in the notice. Further details are expected following the Board meeting on 12 October 2026.

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