United RUSAL : POLL RESULTS OF EXTRAORDINARY GENERAL MEETING HELD ON 7 APRIL 2021

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UNITED COMPANY RUSAL, INTERNATIONAL

PUBLIC JOINT-STOCK COMPANY

(Incorporated under the laws of Jersey with limited liability and continued in the

Russian Federation as an international company)

(Stock Code: 486)

POLL RESULTS OF EXTRAORDINARY GENERAL MEETING

HELD ON 7 APRIL 2021

United Company RUSAL, international public joint-stock company ("Company") is pleased to announce that at the extraordinary general meeting ("EGM") of the Company held on 7 April 2021, the proposed resolutions set out in the circular of the Company dated 16 March 2021 ("Circular") and notice of EGM were duly passed by the shareholders of the Company ("Shareholders") by way of poll. Pursuant to the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited ("Listing Rules"), poll voting was required.

Unless otherwise specified, capitalised terms used in this announcement shall have the same meaning as defined in the Circular.

The poll results in respect of the resolutions proposed at the EGM were as follows. The number of votes and respective percentage share represent the total number of votes cast "for" or "against" the resolution and does not take account of any abstention voting.

	Resolutions proposed at the EGM	No. of Votes (%)
	For	Against
1		To approve the Regulations on the	10,426,092,336	6,560
		Internal Audit Committee of UC	(99.999937%)	(0.000063%)
		RUSAL, IPJSC.

The resolution 1 was duly passed as an ordinary resolution.

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	Resolutions proposed at the EGM	No. of Votes (%)
	For	Against
2		To elect the following persons to the Internal Audit Committee of UC
		RUSAL, IPJSC:
2.1		Ms. Tatyana Vladimirovna Plotnikova	9,904,959,116	43,870,113
			(99.559042%)	(0.440958%)
2.2		Mr. Anton Gennadyevich Drozdov	9,905,003,876	43,846,523
			(99.559281%)	(0.440719%)
2.3		Mr. Yuri Anatolyevich Perevalov	9,904,976,866	43,848,133
			(99.559263%)	(0.440737%)

The resolution 2 was duly passed as an ordinary resolution.

The total number of Shares entitling the Shareholders to attend and vote for or against each and every resolution at the EGM was 15,193,014,862 Shares, representing the entire issued share capital of the Company as at the date of 14 March 2021, being the date on which the persons entitled to participate in the EGM are determined (recorded).

There were no Shares entitling the holders to attend and abstain from voting in favour of these resolutions at the EGM as set out in Rule 13.40 of the Listing Rules, and there were no Shares of holders that are required under the Listing Rules to abstain from voting at the EGM. None of the Shareholders have stated their intention in the Circular to vote against any of the resolutions at the EGM.

The Company's share registrar, joint-stock company "Interregional Registration Center", was appointed as the scrutineer at the EGM for the purpose of vote-taking.

By virtue of the power of attorney on behalf of

United Company RUSAL,

international public joint-stock company

Aby Wong Po Ying

Company Secretary

8 April 2021

As at the date of this announcement, the members of the Board of Directors are the following: the executive Directors are Mr. Evgenii Nikitin, Mr. Evgeny Kuryanov and Mr. Evgenii Vavilov, the non-executive Directors are Mr. Marco Musetti, Mr. Vyacheslav Solomin and Mr. Vladimir Kolmogorov and the independent non-executive Directors are Dr. Elsie Leung Oi-sie, Mr. Dmitry Vasiliev, Mr. Bernard Zonneveld (Chairman), Dr. Evgeny Shvarts, Mr. Randolph N. Reynolds, Mr. Kevin Parker, Mr. Christopher Burnham and Mr. Nick Jordan.

All announcements published by the Company are available on its website under the links http://www.rusal.ru/en/investors/info.aspx and http://rusal.ru/investors/info/moex/ , respectively.

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