Public Joint Stock Mining and Metallurgical Norilsk Nickel : Calling and holding a general meeting of holders (shareholders) of the Issuer, announcing a general meeting of holders (shareholders) of the Issuer unsuccessful, resolution adopted by the general meeting of holders (shareholders) of the Issuer or sole sta

STATEMENT OF MATERIAL FACT

Calling and holding a general meeting of holders (shareholders) of the Issuer, announcing a general meeting of holders (shareholders) of the Issuer unsuccessful, resolution adopted by the general meeting of holders (shareholders) of the Issuer or sole stakeholder (entity which owns all the voting shares) 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	05/07/2022
respect of which the statement was made

2. Subject matter

Convening the issuer's general meeting of shareholders

1. Type of the general meeting of shareholders of the issuer (annual (ordinary), extraordinary): extraordinary.
2. Form of the general meeting of shareholders of the issuer (in-person meeting or voting in absentia): voting in absentia.
3. Date, time, and venue of the issuer's general meeting of shareholders, mail address, e-mail, for filled out voting ballots (if any), if the meeting of shareholders allows for voting digitally on an Internet website, then a website on the Internet where digital voting ballots are made available:

date of the issuer's general meeting of shareholders: August 11, 2022;

Postal address to mail a completed and signed voting ballot is as follows: 107076, Moscow JSC IRC - R.O.S.T,

18 building 5Б ul. Stromynka, 107076 Moscow;

Website on the Internet hosting the digital ballots for voting:https://lk.rrost.ru/Nornik

1. Due date for voting ballots acceptance (id the type of the general meeting is voting in absentia): August 11, 2022 (for the votes by shareholders to be recognized, their physical or digital ballots have to be submitted or filled out by August 10, 2022);
2. The record date for persons eligible to participate in the general meeting of shareholders of the Issuer: July 18, 2022
3. Agenda of the issuer's general meeting of shareholders:

On reducing the authorised capital of PJSC MMC Norilsk Nickel by cancelling the shares the Company repurchased;

2.7. Procedure for accessing information (materials) to be made available for the general meeting of shareholders of the Issuer and link to it:

• the above information (materials), which were made available to shareholders in preparation for the meeting are also available on the corporate website on the Internet on July 22, 2022: http://www.nornikel.ru,, and sent in digital form (in the form of electronic documents) to the Company's registrar for further informing the persons eligible to participate in the GM, in accordance with securities laws of the Russian Federation;

2.8. Type of securities (shares), category (type) and other identification of securities mentioned in the issuance resolution for shares, holders of which are entitled to participate in the general meeting of shareholders of the Issuer:

Form, category (type) of securities: ordinary shares;

state registration reference of the securities issue and the date of state registration: issue state registration

reference 1-01-40155-F, registered on 12/12/2006;

International Securities Identification Number (ISIN): RU0007288411.

2.9. Governing body of the Issuer that resolved to convene the general meeting of shareholders of the Issuer and date of the resolution: Board of Directors, 05/07/2022;

Date and reference number of the Minutes of the Meeting of the Board of Directors of the Issuer, at which the resolutions were adopted: 05/07/2022, MoM No. GMK/20-pr-sd.

Director,
Corporate Relations Department
(Power of Attorney No. GMK-115/49-nt dd. 29/04/2021)	N.Yu. Yurchenko
July 05, 2022