N O TI F I C AT I O N LE TT E R 通 知 信 函

18 October 2019

Dear Non-registered holder (1),

United Company RUSAL Plc (the "Company") - Notice of Publication of the (i) Circular dated 18 October 2019; (ii) Notice of Extraordinary General Meeting; and (iii) Proxy Form (collectively the "Current Corporate Communications")

The English and Chinese versions of the Company's Current Corporate Communications are available on the Company's website at www.rusal.comand the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk. You may access the Current Corporate Communications on the Company's website or by browsing through the Stock Exchange's website.

If you want to receive a printed version of the Current Corporate Communications, please complete the request form on the reverse side and return it to the Company c/o Link Market Services (Hong Kong) Pty Limited (the "Hong Kong Branch Share Registrar") by using the mailing label at the bottom of the request form (no need to affix a stamp if posted in Hong Kong; otherwise, please affix an appropriate stamp). The address of the Hong Kong Branch Share Registrar is Suite 1601, 16/F., Central Tower, 28 Queen's Road Central, Hong Kong. The request form may also be downloaded from the Company's website at www.rusal.comor the Stock Exchange's website at www.hkexnews.hk.

Should you have any queries relating to any of the above matters, please call the Company's telephone hotline at (852) 3707 2600 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time) from Monday to Friday, excluding Hong Kong public holidays or send an email to hkenquiries@linkmarketservices.com.

By Order of the board of directors of

United Company RUSAL Plc

Aby Wong Po Ying

Company Secretary

Note: (1) This letter is addressed to Non-registered holders ("Non-registered holder" means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that it wishes to receive corporate communications). If you have sold or transferred your shares in the Company, please disregard this letter and the request form on the reverse side.

各位非登 記持有 人(1 )

United Company RUSAL Plc(「本 公司 」) - ( i )日 期 為 201910 月 18 日之通 函 ; ( i i )股 東 特別 大會 通告 ;及 ( i i i )委 任 代表 表 格 (統 稱「本 次公 司通訊 文件 」) 之發 佈通知

本公 司 的本 次 公司 通 訊文 件 的 中、 英 文版 本 已上 載 於本 公 司 網站 (www.rusal.com)及香 港 聯 合 交 易 所 有 限 公 司 ( 「 聯 交 所 」 ) 之 網 站 。 閣 下 可 於 本 公 司 網 站 閱 覽 本 次 公 司 通 訊 文 件 或 瀏 覽 聯 交 所 網 站 。

如 閣下 欲收取 本次公 司通訊 文件之印 刷本,請填 妥在本 函背 面的申請 表格,並使 用隨附 之郵 寄標籤寄 回本公 司之香 港證券 登 記分處 ― Link Market Services (Hong Kong) Pty Limited(「香 港證券登 記分處 」) (如在 香港投 寄,毋須 貼上郵 票;否 則,請 貼 上 適 當 的 郵 票 ) 。 香 港 證 券 登 記 分 處 地 址 為 香 港 皇 后 大 道 中 28 號 中 滙 大 廈 161601 室 。 申 請 表 格 亦 可 於 本 公 司 網 站 (www.rusal.com)或聯交 易所網 站 (www.hkexnews.hk)內下載。

如對本函 內容有 任何疑 問,請 致電本公 司電話 熱線 (852) 3707 2600,辦公時間為星期一 至五( 香港公眾 假期除 外)上 午 9 時 正 至下午 6 時正(香港時 間)或 電郵 至 hkenquiries@linkmarketservices.com

承董事會命

United Company RUSAL Plc

公司秘書

黃寶瑩

2 0 1 9 1 0 1 8

附註:(1) 此函件乃向本公司之非登記持有人(「非登記持有人」指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知,希望收到公司通 訊文件)發出。如果 閣下已經出售或轉讓所持有之本公司股份,則無需理會本函件及所附申請表格。

UCRH_NRH

Non-registered holder's information (English name and address)

非登記持有人資料(英文姓名及地址)

Request Form 申請表格

To: United Company RUSAL Plc (the "Company")

致:

United Company RUSAL Plc(「本公司」)

(Stock Code: 00486)

(股份代號:00486

c/o Link Market Services (Hong Kong) Pty Limited

Link Market Services (Hong Kong) Pty Limited

Suite 1601, 16/F., Central Tower, 28 Queen's Road Central, Hong

香港皇后大道中 28 號中滙大廈 161601

Kong

I/We would like to receive the corporate communications* of the Company ("Corporate Communications") in the manner as indicated below:

本人/我們希望以下列方式收取 貴公司之公司通訊文件*(「公司通訊文件」):

(Please mark ONLY ONE Xof the following boxes)

(請從下列選擇中,僅在其中一個空格內劃上「X」號)

to receive the printed English version of all Corporate Communications ONLY; OR 僅收取公司通訊文件之英文印刷本;或

to receive the printed Chinese version of all Corporate Communications ONLY; OR 僅收取公司通訊文件之中文印刷本;或

to receive both printed English and Chinese versions of all Corporate Communications.

同時收取公司通訊文件之英文及中文各一份印刷本

Name(s) of Non-registered holder(s)#

Date

非登記持有人姓名#

日期

Address of Non-registered holder(s)#

非登記持有人地址#

(Please use ENGLISH BLOCK LETTERS 請用英文正楷填寫)

Contact telephone number

Signature(s)

聯 絡電 話號碼

簽 名

  • You are required to fill in the details if you download this request form from the Company's website.
    假如 閣下從公司網站下載本申請表格,請必須填上有關資料。

Notes 附 註 :

  1. Please complete all your details clearly.
    請 閣 下 清 楚 填 妥 所有 資 料 。
  2. This letter is addressed to Non-registered holders ("Non-registered holder" means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that it wishes to receive Corporate Communications).
    此函件乃向本公司之非登記持有人("非登記持有人"指股份存放於中央結算及交收系統的人士或公司,透過香港中央結算有限公司不時向本公司發出通知,希望收到公司通訊文 件 )發出。
  3. Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.
    如在本表格作出超過一項選擇、或未有作出選擇、或未有簽署、或在其他方面填寫不正確,則本表格將會作廢。

4. The above instruction will apply to the Corporate Communications to be sent to you until you notify t o the Company c/o Link Market Services (Hong Kong) Pty Limited to the contrary or unless you have at anytime ceased to have holdings in the Company.

上 述 指 示 適 用 於 發 送予 閣 下 之 所有 公 司 通 訊文 件 , 直至 閣下通知本公司之香港證券登記處 ―Link Market Services (Hong Kong) Pty Limited 另外之安排或任何時候停止持有本公司的 股份。

5. For the avoidance of doubt, we do not accept any other instruction given on this request form.

為 免 存 疑 , 任 何 在 本申 請 表 格 上 的額 外 指 示 ,本 公 司 將 不 予 處 理 。

*Corporate Communications include but are not limited to (a) the directors' report, its annual accounts together with a c opy of the auditors' report and, where applicable, its summary financial report; (b) the interim report and, where applicable, summary interim report; (c) a notice of meeting; (d) a listing document ; (e) a circular; and (f) a proxy form.

公 司 通 訊 文 件 包 括 但不 限 於:(a)董 事 會 報 告、年 度 財 務 報 表 連 同 核數 師 報 告 及 如適 用,財 務摘 要 報 告;(b)中 期 報 告 及 如 適 用,中 期 摘 要 報告;(c)會 議 通 告;(d)上 市 文 件;(e) 通 函 ; 及 (f)委 任 代 表 表 格。

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郵寄標籤 MAILING LABEL

閣下寄回此申請表格時,請將郵寄標籤剪貼於信封上。

如在本港投寄毋須貼上郵票。

Please cut the mailing label and stick this on the envelope

to return this request form to us.

No postage stamp necessary if posted in Hong Kong.

Link Market Services (Hong Kong) Pty Limited

簡便回郵號碼 Freepost No. 10

香港 Hong Kong

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Disclaimer

United Company RUSAL plc published this content on 17 October 2019 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 October 2019 13:43:06 UTC