Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of the announcement issued by United Company RUSAL, International Public Joint-Stock Company (RUSAL), make no representation as to its accuracy or completeness, and expressly disclaim any liability arising from reliance on any part of it. The announcement is dated 13 November 2025.

According to the document, the Board of RUSAL consists of Executive Directors (Ms. Natalia Albrekht, Ms. Elena Ivanova, and Mr. Evgenii Nikitin), Non-executive Directors (Mr. Anton Egorov, Ms. Anna Malevinskaya, and Mr. Semen Mironov), and Independent Non-executive Directors (Mr. Christopher Burnham, Mr. Vladimir Cherniavskii, Ms. Liudmila Galenskaia, Mr. Kevin Parker, Dr. Evgeny Shvarts, Mr. Timothy Talkington, Ms. Anna Vasilenko, and Mr. Bernard Zonneveld, who serves as Chairman).

The announcement further details five Board committees. The Audit Committee is chaired by Mr. Kevin Parker, with Mr. Burnham, Mr. Cherniavskii, Ms. Galenskaia, Dr. Shvarts, Mr. Talkington, Ms. Vasilenko, and Mr. Zonneveld listed as members. The Corporate Governance & Nominations Committee is chaired by Mr. Zonneveld, and includes Mr. Burnham, Mr. Parker, Dr. Shvarts, Mr. Talkington, and Ms. Vasilenko. The Remuneration Committee is chaired by Ms. Vasilenko, with membership involving Mr. Parker, Mr. Cherniavskii, and Mr. Zonneveld. The Health, Safety and Environmental Committee may also consist of non-Board members, and within the Board, Mr. Mironov and Ms. Albrekht are listed members. The Compliance Committee is chaired by Mr. Burnham. No other memberships in that committee are specified in the announcement.