Mining and Metallurgical Norilsk Nickel : The Meeting of the Board of Directors of the Issuer, its Agenda and Particular Resolutions Approved by the Board of Directors of the Issuer

STATEMENT OF MATERIAL FACT

The Meeting of the Board of Directors of the Issuer, its Agenda and Particular Resolutions Approved

by the Board of Directors of the Issuer

1. General information

1.1. Full name of the Issuer	Public Joint Stock Company Mining and Metallurgical
	Company Norilsk Nickel
1.2. Address of the issuer, listed in the Unified	1 ul. Morozova, Dudinka, Taimyr Dolgano-Nenets District,
State Register of Legal Entities	Krasnoyarsk Krai, 647000
1.3. Primary State Registration Number of the	1028400000298
Issuer (OGRN)
1.4. Taxpayer Identification Number of the	8401005730
Issuer (INN)
1.5. Unique code assigned to the Issuer by the	40155-F
Bank of Russia
1.6. Internet website used by the issuer to	http://www.e-disclosure.ru/portal/company.aspx?id=564
disclose information	https://www.nornickel.ru/investors/disclosure/nornickel-
	disclosure/
1.7. The date of the event (material fact) in	25/12/2023
respect of which the statement was made

2. Subject matter

meeting of the Board of Directors of the Issuer and agenda of the meeting

2.1. Date of resolution regarding convening of the meeting of the Board of Directors: 25/12/2023.

2.2 Date of the meeting of the Board of Directors of the Issuer: 28/12/2023. 2.3. Agenda of the meeting of the Board of Directors of the Issuer:

1. Remuneration of the President of the Company.

Director,
Corporate Relations Department
(Power of Attorney No. GMK-115/49-nt dd. 29/04/2021)	N.Yu. Yurchenko
December 25, 2023