united company rusal plc annual general meeting

29.05.2013

Corporate action number CA000009128298
ISIN JE00B5BCW814
Corporate action description

Event details
Meeting date

14/06/2013 10:00hk time

Meeting place:

Grand hyatt hong kong, 1harbour road, wanchai, hong kong

Meeting resolutions:

01. Toreceive and consider the audited financial statements, the Report ofthe directors ofthe company (directors) and the Auditors report ofthe company, each for the year ended 31/12/2012

02.(a) toreappointms. Vera kurochkina asanexecutive director (b) toreappointmr. Artem volynets asanon-executive director toreappointmr. Ivan glasenberg asanon-executive director (d) toreappointdr. Peter nigel kenny asanindependent non- Executive director (e) toreappointmr. Philip lader asanindependent non-executive Director (f) toreappointms. Gulzhan moldazhanova asanon-executive Director (g) toreappointmr. Christophe charlier asanon-executive Director (h) toappointms. Alexandra bouriko asanon-executive director (i) toappointms. Ekaterina nikitina asanon-executive director

03. Toappoint zao kpmg asthe auditor and authorise the Directors tofix the remuneration ofthe auditor for the year Ending 31/12/2013

04. Togive ageneral mandate tothe directors toallot, issue, Grant and deal with additional securities ofthe company

05. Togive ageneral mandate tothe company and the directors on Behalf ofthe company torepurchase securities ofthe company (to Bepassed asaspecial resolution)

06. Conditional upon resolutions 4and 5being passed, toextend The general mandate granted tothe directors toallot, issue, Grant and deal with additional securities ofthe company bythe Addition ofthe aggregate nominal value ofthe securities Repurchased

07. Toremovems. Elsie leung oi-sie (ortoacceptms. Elsie Leung oi-sies resignation inthe event thatms. Elsie leung oi- Sie tenders her letter ofresignation before the annual general Meeting) from her position asanindependent non-executive Director ofthe company and amember ofthe audit committee of The company with effect upon the conclusion ofthe annual general Meeting

08. Conditional upon resolution 7being passed, toappoint mr Dmitry vasiliev asanew independent non-executive director of The company with effect upon the conclusion ofthe annual general Meeting

09. Conditional upon resolution 7not being passed, to Express the confidence ofthe companys shareholders (shareholders) inms. Elsie leung oi-sie and toexpress the Desire ofthe shareholders that she continues toserve asan Independent non-executive director ofthe company

For details ofthe meeting, please visit the hkex web site Http://www.hkex.com.hk under .listed company information for Shares onthe main board, whereas .growth enterprise market for Shares ongem. Please contact this office ifyou have any Questions.

Meeting date 14/06/13
Record date 05/06/13
Deadline 06/06/13
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