United Company RUSAL, International Public Joint-Stock Company at Annual General Meeting Held on 23 June 2022, approved as Mr. Nicholas Jordan no longer offered himself for election to the Board at the AGM, as mentioned in the announcement of the Company dated 23 June 2022, he retired and was not elected as a Director. The Company also announced that Mr. Vyacheslav Solomin (who was a non-executive Director) retired as a Director and ceased to be a member of any committee of the Board with effect from 23 June 2022 at the beginning of the AGM as he did not offer himself for re-election. The Company announced the appointments of Ms. Lyudmila Galenskaya as an independent non-executive Director with effect from 23 June 2022, and Mr. Mikhail Khardikov as a non-executive Director with effect from 23 June 2022.

Ms. Galenskaya is an independent non-executive director of En+. Ms. Galenskaya is the Head of the Service for Environmental Security and Rational Use of Natural Resources of Baikal Energy Company LLC (a company controlled by En+) from 2020. From 2003 until 2020 she was the Head of the Service for Environmental Security and Rational Use of Natural Resources of JSC Irkutskenergo (a company controlled by En+).

From 2002 until 2003 Ms. Galenskaya was the Engineer of the 1st category of manufacturing and technical Service of JSC Irkutskenergo. From 1997 until 2002 Ms. Galenskaya held position of the Deputy Head of the Laboratory of JSC "Angarsk Polymer Plant", and from 1980 until 1997 held positions of Chemical analysis laboratory assistant of the 4th category, laboratory engineer, the Deputy head of the shop of Angarsk Production Association Angarsknefteorgsintez. Ms. Galenskaya graduated from the Irkutsk State University named after Zhdanov in 1980.

Mr. Khardikov joined JSC "EuroSibEnergo" (a subsidiary of EN+) in 2010 as Director of Investor Relations, and then held the position of Director of Corporate Finance, in 2014 he was appointed Finance Director, and in 2018 -- as General Director JSC "EuroSibEnergo". In 2019, Mr. Khardikov was appointed Deputy General Director -- Financial Director of EN+. Prior to joining the EN+ Group, he worked in senior positions at JSC "Bashkirenergo", JSC "OGK-3", METALLOINVEST MC LLC and COALCO LLC.

In 2009, he graduated from the postgraduate course of the Russian Academy of Public Administration under the President of the Russian Federation, receiving the degree of Candidate of Economic Sciences. In 2007 he graduated from the Russian residential Academy of National Economy and Public Administration with a degree in organization management. The Company announced that the Board appointed Ms. Lyudmila Galenskaya as a member of the Health, Safety and Environmental Committee of the Company with effect from 23 June 2022.

The Company further announces that the Board appointed Mr. Mikhail Khardikov as a member of the Health, Safety and Environmental Committee of the Company with effect from 23 June 2022. The Company further announces that the Board appointed Ms. Anna Vasilenko as the Chairman of the Remuneration Committee and Mr. Evgeny Shvarts was appointed as the Chairman of the Health, Safety and Environmental Committee. The election of the Internal Audit Committee: Mr. Evgenii Igorevich Burdygin, Ms. Ekaterina Yurievna Vlas and Mr. Aleksey Valerievich Rudominsky.