1.1. Full name 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

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

23/06/2022

respect of which the statement was made

2. Subject matter

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

  1. Date of resolution regarding convening of the meeting of the Board of Directors: 23/06/2022.
  2. Date of the meeting of the Board of Directors of the Issuer: 29/06/2022.
  3. Agenda of the meeting of the Board of Directors of the Issuer:
  1. Company's transactions.
  2. Procedures for voting at the General Meeting of Shareholders of JSC Kola MMC.
  3. Company's transactions.
  4. Voting at general meetings of shareholders (participants) of Key Companies of the Group, the shares (stakes in authorized capital) of which are held by the Company.
  5. Amount of remuneration of the auditor of the Russian accounting (financial) statements of the Company.
  6. Amount of remuneration of the auditor of the consolidated financial statements of the Company.

Director,

Corporate Relations Department

(Power of Attorney No. GMK-115/49-nt dd. 29/04/2021)

N.Yu. Yurchenko

June 23, 2022

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Disclaimer

OJSC MMC Norilsk Nickel published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 14 July 2022 09:13:08 UTC.