. UNITED COMPANY RUSAL LTD-ORD SHS (Hong K, ISIN JE00B5BCW814.

25.05.2017

, Π-ʻ Euroclear Bank N.A. , .

ISIN
(MEET) JE00B5BCW814 UNITED COMPANY RUSAL LTD-ORD SHS (Hong K 22.05.2017

--------------- EVENT DETAILS ------------------- THIS NOTICE HAS BEEN PREPARED BYEUROCLEAR BANK FOR INFORMATIONAL PURPOSES ONLY. EUROCLEAR BANK WILLNOT PROVIDE ANY UPDATE DURING THE LIFECYCLE OFTHE EVENT. THEREFORE, THE INFORMATION INTHIS NOTICE MIGHT BEINCOMPLETE OROUTDATED. EUROCLEAR BANK ACCEPTS NOLIABILITY TOWARDS ANY PARTY THAT CHOOSES TORELY ONTHIS NOTICE. .----------------------------------------------------------------- THE AGENDA (IFNOT ALREADY INCLUDED INTHIS MESSAGE) WILLBE MADE AVAILABLE ASSOON ASITISRECEIVED. . AGENDA: .------ MEETING DESCRIPTION: ANNUAL GENERAL MEETING . RES.01TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE REPORT OFTHE DIRECTORS OFTHE COMPANY (DIRECTORS) AND THE AUDITORS REPORT OF THE COMPANY, EACH FOR THE YEAR ENDED 31DEC2016RES.02 (A) TO RE-APPOINT MR. DMITRY AFANASIEV ASANON-EXECUTIVE DIRECTOR RES.02 (B) TORE-APPOINT MR. MARK GARBER ASANINDEPENDENT NON-EXECUTIVE DIRECTOR RES.02 TORE-APPOINT MR. IVAN GLASENBERG ASA NON-EXECUTIVE DIRECTOR RES.02 (D) TORE-APPOINT MR. MAKSIMGOLDMAN ASANON-EXECUTIVE DIRECTOR RES.02 (E) TORE-APPOINT MS. OLGA MASHKOVSKAYA ASANON-EXECUTIVE DIRECTOR RES.02 (F) TORE-APPOINT MR. MATTHIAS WARNIG ASANINDEPENDENT NON-EXECUTIVE DIRECTOR RES.02 (G) TORE-APPOINT MR. SIEGFRIED WOLF ASANEXECUTIVE DIRECTOR OFTHE COMPANY RES.02 (H) TORE-APPOINT MR. MARCO MUSETTI ASANON-EXECUTIVE DIRECTOR OFTHE COMPANY RES.03TO APPOINT JSC KPMG ASTHE AUDITOR AND AUTHORISE THE DIRECTORS TOFIXTHE REMUNERATION OFTHE AUDITOR FOR THE YEAR ENDING 31DEC2017RES.04 TOGIVE AGENERAL MANDATE TOTHE DIRECTORS TOALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SECURITIES OFTHE COMPANY RES.05TO GIVE AGENERAL MANDATE TOTHE COMPANY AND THE DIRECTORS ONBEHALF OF THE COMPANY TOREPURCHASE SECURITIES OFTHE COMPANY (TOBEPASSED ASASPECIAL RESOLUTION). RES.06CONDITIONAL UPON RESOLUTIONS 4 AND 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 : Π-ʻ , Euroclear Bank N.A.