RUSAL Calls 21 September 2026 Board Meeting to Approve Planned Transaction

Bulletin Express

Yesterday

United Company RUSAL, international public joint-stock company, disclosed that its Chairman resolved on 15 September 2026 to convene a Board of Directors meeting for 21 September 2026.

The single item on the agenda is the approval of a transaction in accordance with Article 23.1.21 of the company’s Charter.

The notice was released simultaneously to the Moscow Exchange and posted on the company’s investor‐relations webpages, fulfilling disclosure requirements under Rule 13.10B of the Hong Kong Stock Exchange Listing Rules.

No additional financial metrics or transaction details were provided in the filing. Evgenii Nikitin, General Director and Executive Director, signed the Hong Kong announcement dated 16 September 2026, while Legal Counsel T. V. Atrokhova signed the Russian disclosure on the same date.

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