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
State Register of Legal Entities	District, 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	10/08/2022
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: 10/08/2022.

2.2	Date of the meeting of the Board of Directors of the Issuer: 16/08/2022.
2.3. Agenda of the meeting of the Board of Directors of the Issuer:
1.	Review of independent status of members of the Board of Directors of the Company.
2.	Recognizing compliance with independence criteria by a member of the Board of Directors of the
Company.
3.	Transaction of the Company to raise financing.
Share Capital Manager
(Power of Attorney No. GMK-115/5-nt dd. 20/01/2021)	O.A. Kuznetsova

August 11, 2022