United Company RUSAL, international public joint-stock company announced that Ms. LAM Yuen Ling, Eva ("Ms. Lam") has been appointed as the Company Secretary, the Authorised Representative and the authorised representative of the Company in Hong Kong to accept service of process or notice in Hong Kong under the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) with effect from 1 July 2022. Ms. Lam, aged 55, has nearly 30 years experience in the area of corporate governance and company secretary services and is currently the company secretary or joint company secretary in a number of companies listed on the Hong Kong Stock Exchange. In November 2015 Ms. Lam graduated from the Hong Kong Baptist University with a Master of Science Degree in Corporate Governance and Directorship.

Since September 2014, Ms. Lam is a Fellow of both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute. In September 2018, Ms. Lam gained Chartered Governance Professional qualification awarded by both The Chartered Governance Institute and The Hong Kong Chartered Governance Institute.