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 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

29/06/2022

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: 29/06/2022.
  2. Date of the meeting of the Board of Directors of the Issuer: 05/07/2022.
  3. Agenda of the meeting of the Board of Directors of the Issuer:
  1. Proposal for reducing the authorised capital of the Company.
  2. Preparation to the Extraordinary General Meeting of Shareholders of the Company.
  3. Report of the Board of Directors of the Company, presenting the Board's reasoned position on the agenda of the Extraordinary General Meeting of Shareholders.
  4. identification characteristics of the Issuer's issue-grade securities: type, category (kind), series 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) of Shares: RU0007288411

Director,

Corporate Relations Department

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

N.Yu. Yurchenko

June 30, 2022

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

OJSC MMC Norilsk Nickel published this content on 30 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.