United Company RUSAL, International Public Joint-Stock Company announced that at its AGM held on June 28, 2023, shareholders approved the appointment of Mr. Semen Viktorovich Mironov, Mr. Evgenii Igorevich Burdygin and Mr. Aleksey Valerievich Rudominsky as directors of the company. From 2019 to 2022 Mr. Mironov was the investment director at Chelpipe Group and Rimera Group, responsible for identifying and diligencing private equity investment opportunities. In 2005-2018 Mr. Mironov was with Credit Suisse, combining roles of the Head of Eastern Europe, Middle East and Africa Equity Research and regional Metals, Mining and Chemicals sector head.

In 2003-2005 Mr. Mironov was the Metals and Mining equity research analyst at Renaissance Capital. Mr. Mironov is professionally certified as an investment advisor by both UK Financial Conduct Authority and Central Bank of the Russian Federation.