MINING AND METALLURGICAL COMPANY NORILSK NICKEL 
MMC Norilsk Nickel (MNOD)
PRESS RELEASE Public Joint Stock Company «Mining and Metallurgical Company «NORILSK NICKEL» (PJSC “MMC “Norilsk Nickel”, “Nornickel” or the “Company”) SHAREHOLDERS OF NORINICKEL ELECTED NEW DIRECTORS Moscow, November 24, 2022 –Nornickel, the world’s largest producer of palladium and high-grade nickel and a major producer of platinum and copper, announces that today its shareholders on the Extraordinary General Meeting (EGM) elected the members of Board of Directors in the following composition:
Six members of the Board of Directors are independent. EGM materials and voting results available on Nornickel website.
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, ADRs are accepted for trading on the Saint-Petersburg Stock Exchange. 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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| ISIN: | US55315J1025 |
| Category Code: | MSCM |
| TIDM: | MNOD |
| LEI Code: | 253400JPTEEW143W3E47 |
| Sequence No.: | 203467 |
| EQS News ID: | 1496571 |
| End of Announcement | EQS News Service |
