NORNICKEL’S BOARD OF DIRECTORS RECOMMENDS NEW DIRECTORS

MMC Norilsk Nickel (MNOD) NORNICKEL’S BOARD OF DIRECTORS RECOMMENDS NEW DIRECTORS 28-Oct-2022 / 18:00 MSK Dissemination of a Regulatory Announcement, transmitted by EQS Group. The issuer is solely responsible for the content of this announcement. PRESS RELEASE Public Joint Stock Company «Mining and Metallurgical Company «NORILSK NICKEL» (PJSC “MMC “Norilsk Nickel”, “Nornickel” or the “Company”)   NORNICKEL’S BOARD OF DIRECTORS RECOMMENDS NEW DIRECTORS Moscow, October 28, 2022 - The Board of Directors of Nornickel, the world’s largest producer of palladium and high-grade nickel and a major producer of platinum and copper, has recommend  the following nominees to the Board of Directors for the Extraordinary General Meeting vote: Alexandrov Denis Batekhin Sergey Bashkirov Alexey Bezdenezhnykh Elena Bougrov Andrey Volk Sergey Germanovich Alexey Zakharova Alexandra Zakharova Marianna Ivanov Alexey Luchitsky Stanislav Sheibak Egor Shvarts Evgeny Out of 13 nominees to the Board of Directors 6are independent.   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: [phone]    Phone: [phone] Email: [e-mail]    Email: [e-mail]

ISIN:	US55315J1025
Category Code:	MSCM
TIDM:	MNOD
LEI Code:	253400JPTEEW143W3E47
Sequence No.:	197640
EQS News ID:	1474973

End of Announcement	EQS News Service