The Board of United Company RUSAL Plc announced that due to the taking up of an executive role in Rusal group, Mr. Maxim Poletaev has tendered his resignation as an independent non-executive director of the Company with effect from 20 April 2020. The Board announced that Dr. Evgeny Shvarts has been appointed as an independent non-executive director of the Company with effect from 20 April 2020. Dr. Shvarts, is an independent non-executive director of PJSC MMC Norilsk Nickel since 2019 and is a member of its Strategy Committee. Mr. Bernard Zonneveld, an independent non-executive director, was appointed as a member of the Audit Committee of the Company with effect from 20 April 2020. Mr. Kevin Parker, an independent non-executive director, was appointed as Chairman of the Audit Committee of the Company with effect from 20 April 2020. Mr. Bernard Zonneveld was also appointed as Chairman of the Norilsk Nickel Investment Supervisory Committee with effect from 20 April 2020.