OK Rusal Announces Extraordinary Shareholder Meeting

• Rusal will hold an extraordinary shareholders meeting on December 10, 2026, at Hotel ibis Kaliningrad Center in Kaliningrad, Russia.
• Shareholders will vote on annual caps for electricity and capacity transactions with EN+ Group associates for 2027, 2028 and 2029.
• The proposed caps cover renewable energy capacity purchases and competitive selection of retrofitted capacity.

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