Nornickel : 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 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		04/12/2024
respect of which the statement was made
	2.	Subject matter
of the statement on the meeting of the Board of Directors of the Issuer and its agenda

2.1. Date of decision to hold the meeting of the Board of Directors of the Issuer: 04/12/2024

2.2 Date of the meeting of the Board of Directors of the Issuer: 11/12/2024
2.3. Agenda of the meeting of the Board of Directors of the Issuer:
1.	Corporate Secretary.
2.	Independent status evaluation of the members of the Board of Directors.
Director,
Corporate Relations Department
(Power of Attorney No. GMK-115/87-nt dd. 10/07/2023)	N.Yu. Yurchenko

December 04, 2024