STATEMENT OF MATERIAL FACT

"Accrued (declared) and (or) paid earnings on securities of the Issuer, other payments to which holders of Issuer securities are entitled, as well as intention to carry out the obligation to pay on Issuer bonds, the rights to which are contained in the register of Issuer securities holders"

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

28/06/2022

respect of which the statement was made

2. Content of the statement of paid earnings on Securities of the Issuer,

as well as other payments to which holders of Issuer Securities are entitled to

2.1 Form, category (type), series, (if applicable) and other identification of Issuer securities, stated in the resolution to issue said securities, on which earnings are paid, to which holders are entitled:

ordinary shares; ISIN - RU0007288411.

  1. State reference of the securities (additional offering) and the date of registration: issue state registration reference 1-01-40155-F,registered on 12/12/2006.
  2. Category of payment on securities of the Issuer, to which holders of the same are entitled: dividends on shares.
  3. Reporting period (year, 3, 6, months of the year; other period), for which earnings on securities are to paid for: FY 2021.
  4. Total paid earnings on Securities of the Issuer: RUB 178,144,001,341.02.
  5. Paid earnings per one security of the Issuer: RUB 1166.22.
  6. Total quantity of Issuer's securities (number of the Issuer's shares of corresponding category (type), on which earnings were paid: 152,753,341 ordinary shares.
  7. Form in which the earnings per Issuer's securities, to which the holders are entitled, are disbursed (cash, other assets): cash.
  8. record date for the list of persons entitled to receive dividends): 14/06/2022.
  9. Date on which the obligation to pay dividends on securities of the Issuer, to which the holders are entitled to, is to be fullfilled. If the obligation has a timeframe (deadline), date on which this timeframe ends: timeframe for payment of dividends to the nominal holder and to the fiduciary, a professional securities market actor, which were registered in the register of shareholders within 10 business days from the record date (June 28, 2022),

dividends to other persons, which were registered in the register of shareholders, shall be paid within 25 business days from the record date (by July 19, 2022).

2.11 Share (percentage) of fulfilled obligations from the total size of the obligation to be fullfilled, as well as grounds for not completely fulfilling the obligation, if the obligation to pay earnings on securities of the Issuer, to which the holders are entitled to, was not fulfilled completely: The obligation to nominal holders, which are registered in the shareholder register, was fulfilled at 100% of total obligation to be carried out; for other entities listed in the shareholder register the date on which the timeframe to pay the dividends lapses has not come.

Director,

Corporate Relations Department

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

N.Yu. Yurchenko

June 28, 2022

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OJSC MMC Norilsk Nickel published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 17:01:09 UTC.