United Company RUSAL Plc announced that Mr. Bernard Zonneveld ("Mr. Zonneveld"), an independent non-executive director of the Company ("Director"), has been appointed as the chairman of the Company with effect from 6 March 2019. The Company would like to welcome Mr. Zonneveld as the Chairman of the board of Directors. Mr. Maxim Poletaev, an independent non-executive Director, was appointed as the chairman of the Audit Committee of the Company with effect from 6 March 2019. Mr. Kevin Parker, an independent non-executive Director, was appointed as a member of the Audit Committee of the Company with effect from 6 March 2019. Mr. Zonneveld resigned from the Audit Committee with effect from 6 March 2019. Mr. Dmitry Vasiliev and Mr. Randolph N. Reynolds, independent non-executive Directors, were appointed as members of the Remuneration Committee of the Company with effect from 6 March 2019. Mr. Zonneveld resigned from the Remuneration Committee with effect from 6 March 2019. Mr. Christopher Burnham, an independent non-executive Director, was appointed as a member of the Corporate Governance and Nomination Committee of the Company with effect from 6 March 2019. Each of Mr. Maxim Poletaev and Mr. Zonneveld, both independent non-executive Directors, Mr. Timur Valiev and Mr. Marco Musetti, both non-executive Directors, was appointed as a member of the Norilsk Nickel Investment Supervisory Committee of the Company with effect from 6 March 2019. Mr. Maxim Poletaev was also appointed as the chairman of the Norilsk Nickel Investment Supervisory Committee of the Company with effect from 6 March 2019. Mr. Zonneveld, an independent non-executive Director, was appointed as the chairman of the Standing Committee of the Company with effect from 6 March 2019. Each of Mr. Kevin Parker, Mr. Dmitry Vasiliev and Mr. Nick Jordan, independent non-executive Directors, and Mr. Vyacheslav Solomin, a non-executive Director, was appointed as a member of the Health, Safety and Environmental Committee of the Company with effect from 6 March 2019. Mr. Kevin Parker was also appointed as the chairman of the Health, Safety and Environmental Committee of the Company with effect from 6 March 2019. Mr. Zonneveld resigned from the Health, Safety and Environmental Committee with effect from 6 March 2019. Mr. Christopher Burnham, an independent non-executive Director, was appointed as the chairman of the Compliance Committee of the Company with effect from 6 March 2019, and Mr. Nick Jordan, Mr. Zonneveld and Mr. Kevin Parker, independent non-executive Directors, were appointed as members of the Compliance Committee of the Company with effect from 6 March 2019.