United Company RUSAL to Convene Extraordinary General Meeting Following Shareholder Requisition

Date: 27 April 2026

Key Points:

• United Company RUSAL, International Public Joint-Stock Company (“RUSAL” or “the Company”) has received a formal requisition from a shareholder to convene an Extraordinary General Meeting (EGM).
• The Board of Directors has resolved to convene the EGM on 1 June 2026.
• The record date for determining the entitlement of shareholders to participate in the EGM is 7 May 2026.
• Further details, including the circular with the Board’s recommendations and the EGM notice, will be sent to shareholders.
• Potential matters regarding dividends and other EGM-related items are expected to be discussed at a Board meeting scheduled for 5 May 2026.

Detailed Article

United Company RUSAL, one of the world’s largest aluminium producers, has announced a significant development that may impact its share price and is of high importance to all investors and stakeholders.

The Board of Directors has received a requisition letter from a shareholder, requesting the convening of an Extraordinary General Meeting (EGM). In response, the Board met on 24 April 2026 and has resolved to convene the EGM on 1 June 2026. The record date to establish the list of shareholders entitled to participate in the EGM has been set for 7 May 2026.

This EGM comes at the direct request of a shareholder, signifying possible strategic or governance issues which could be material to the future direction of the Company. The nature of the requisition and the specific proposals put forth will be outlined in a forthcoming circular, which will also include the Board’s recommendations on how to vote on these matters. This is expected to be dispatched to shareholders in due course.

Potential Price Sensitive Information:

• The Board has indicated that other matters associated with the EGM—including the potential declaration of dividends—are scheduled for discussion at a Board meeting on 5 May 2026. The outcome of this meeting could have a direct impact on the Company’s share valuation, particularly if a dividend is announced or if there are other significant resolutions related to capital allocation or governance.
• Investors should monitor these developments closely, as the convening of an EGM at the requisition of a shareholder may indicate upcoming changes in corporate strategy, leadership, or financial policy, all of which can influence market sentiment and the stock price.

Board Composition: As of the date of the announcement, the Board comprises a mix of executive, non-executive, and independent non-executive directors, including:

• Executive Directors: Mr. Evgenii Nikitin (General Director), Ms. Natalia Albrekht, and Ms. Elena Ivanova
• Non-executive Directors: Mr. Semen Mironov, Mr. Anton Egorov, and Ms. Anna Malevinskaya
• Independent Non-executive Directors: Mr. Christopher Burnham, Ms. Liudmila Galenskaia, Mr. Kevin Parker, Dr. Evgeny Shvarts, Ms. Anna Vasilenko, Mr. Bernard Zonneveld (Chairman), Mr. Timothy Talkington, and Mr. Vladimir Cherniavskii

All official announcements and documents related to this development are available on the Company’s investor relations webpages.

What Shareholders Should Do

• Mark their calendars for the key dates: Record Date – 7 May 2026, EGM – 1 June 2026.
• Look out for the circular and EGM notice for details on the proposals and the Board’s recommendations.
• Pay close attention to the Board meeting on 5 May 2026, as any announcement regarding dividends or other strategic matters could be significant for share valuation.

Disclaimer

This article is for informational purposes only and does not constitute investment advice. Investors are advised to conduct their own research or consult with a qualified financial advisor before making any investment decisions related to United Company RUSAL. The company’s share price can be affected by the decisions taken at the EGM, Board meetings, and any subsequent corporate actions or announcements.

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