PRESS RELEASE

June 6, 2023

Public Joint Stock Company «Mining and Metallurgical Company «NORILSK NICKEL» (PJSC "MMC "Norilsk Nickel", "Nornickel" or the "Company")

NORINICKEL HELD THE ANNUAL GENERAL MEETING

Moscow - Nornickel, the world's largest producer of palladium and high-grade nickel and a major producer of platinum and copper, announces that shareholders held the Annual General Meeting (AGM) in absentia on 6 June 2023.

The AGM elected the Board of Directors and the Audit commission.

The Board of Directors

  • Denis Alexandrov
  • Sergey Batekhin
  • Elena Bezdenezhnykh
  • Andrey Bougrov
  • Sergey Volk
  • Marianna Zakharova
  • Aleksandra Zakharova
  • Alexey Ivanov
  • Irina Komarova
  • Sergey Malyshev
  • Anton Sychev
  • Evgeny Shvarts
  • Egor Sheibak

The Audit сommission

  • Eduard Gornin
  • Alexey Dzybalov
  • Anna Masalova
  • Georgiy Svanidze
  • Elena Yanevich

The shareholders also approved the annual report for 2022, RAS accounts, the consolidated financial statements in accordance with IFRS for 2022 and not to pay dividends for the financial year 2022.

AGM approved JSC Kept as the auditors for 6 months of 2022 RAS accounts and IFRS consolidated financial statements. The shareholders voted in favor of all the other items of the AGM agenda.

AGM materials and voting results available on Nornickel website.

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www.nornickel.com

ABOUT THE COMPANY

MMC Norilsk Nickel is a diversified mining and metallurgical company, the world's largest producer of palladium and high-grade nickel and a major producer of platinum and copper. The company also produces cobalt, rhodium, silver, gold, iridium, ruthenium, selenium, tellurium and other products.

The production units of Norilsk Nickel Group are located at the Norilsk Industrial District, on the Kola Peninsula and Zabaykalsky Krai in Russia as well as in Finland.

MMC Norilsk Nickel shares are listed on the Moscow and on the Saint-Petersburg Stock Exchanges.

Media Relations:

Investor Relations:

Phone: +7 (495) 785 58 00

Phone: +7 (495) 786 83 20

Email: pr@nornik.ru

Email: ir@nornik.ru

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www.nornickel.com

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Disclaimer

OJSC MMC Norilsk Nickel published this content on 06 June 2023 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 06 June 2023 15:46:06 UTC.