UC RUSAL (486) Schedules Board Meeting for 27 October 2025

Bulletin Express

Oct 22

United Company RUSAL, international public joint-stock company (Stock Code: 486), released an overseas regulatory announcement stating that a board of directors meeting will be held on 27 October 2025. The announcement was made pursuant to the relevant listing rules, dated 22 October 2025.

According to the published notice, the planned agenda includes consideration of two transactions in accordance with article 23.1.21 of the company’s charter. The decision to convene the meeting was finalized on 22 October 2025.

Information about the company’s board of directors, including executive, non-executive, and independent non-executive directors, was also provided. Additional details and past announcements are available on the company’s official websites.

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