On 6 February 2026, United Company RUSAL, international public joint-stock company, disclosed the results of a board meeting regarding nominations for the Annual General Meeting of Shareholders to be held in 2026. The meeting was held on 4 February 2026, with all 14 directors in attendance. Unanimous approvals were given for including a set of proposed nominees from a shareholder holding at least 2% of the company’s voting shares.

The approved nominees for consideration at the 2026 Annual General Meeting include: Ms. Albrekht Nataliya Aleksandrovna, Ms. Galenskaya Lyudmila Petrovna, Mr. Egorov Anton Aleksandrovich, Mr. Zonneveld Bernard, Ms. Ivanova Elena Anatolievna, Mr. Nikitin Evgenii Victorovich, Mr. Shvarts Evgeny Arkadievich, Mr. Kolmogorov Vladimir Vasilievich, Mr. Streltsov Andrei Valerievich, Mr. Dvorianskii Iurii Vladimirovich, Mr. Mironov Semen Victorovich, and Ms. Sineva Svetlana Vladimirovna.

According to the announcement, these resolutions were recorded under meeting minutes dated 5 February 2026 (Minutes № 260201). The company noted that its ordinary shares (Registration No. 1-01-16677-А) are listed on both the Hong Kong Stock Exchange under the code 486 and on the Moscow Exchange. No objections or abstentions were recorded on the relevant agenda items.