RUSAL (Stock Code: 486) Receives Requisition to Convene EGM on Dividend Distribution

Bulletin Express

Oct 26

United Company RUSAL, international public joint-stock company, announced receipt of a requisition letter on 24 October 2025 from “SUAL Partners” ILLC, a substantial shareholder, requesting an extraordinary general meeting to consider distribution of dividends based on the nine-month results of 2025.

A board of directors meeting is scheduled for 29 October 2025 to consider the requisition, with another board meeting planned for 6 November 2025 to address matters related to the extraordinary general meeting, including dividend recommendations. The record date for determining entitlement to participate in the extraordinary general meeting is expected to be 10 November 2025, as disclosed under relevant listing rules.

Further announcements regarding the extraordinary general meeting and related board decisions will be made as necessary. The announcement lists the Board members, including executive, non-executive, and independent non-executive directors, and highlights the company’s official channels for published information.

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