香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不會對因本公告全部或任何部分內容而產生或因倚賴該等 內容而引致的任何損失承擔任何責任。 UNITED COMPANY RUSAL, INTERNATIONAL PUBLIC JOINT-STOCK COMPANY 二零二五年五月二日 於本公告之日期，董事會成員如下：執行董事為Evgenii Nikitin先生、Natalia Albrekht女士及Elena Ivanova女士，非執行董事為Vladimir Kolmogorov先生、Semen Mironov先生及Aleksander Danilov 先生，以及獨立非執行董事為Christopher Burnham先生、Liudmila Galenskaia女士、Kevin Parker 先生、Evgeny Shvarts博士、Anna Vasilenko女士及Bernard Zonneveld先生（主席）。 本公告由United Company RUSAL, international public joint-stock compa ...

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) NOTIFICATION LETTER 通知信函 Dear Non-registered holder (Note) , 2 May 2025 United Company RUSAL, international public joint-stock company (the "Company") – Notice of Publication of the (i) Circular dated 2 May 2025; (ii) Notice of Extraordinary General Meeting; and (iii) Proxy Form (collectively the "C ...

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) NOTIFICATION LETTER 通知信函 Dear Shareholder, 2 May 2025 United Company RUSAL, international public joint-stock company (the "Company") – Notice of Publication of the (i) Circular dated 2 May 2025; (ii) Notice of Extraordinary General Meeting; and (iii) Proxy Form (collectively the "Current Corporate C ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不會對因本公告全部或任何部分內容而產生或因倚賴該等 內容而引致的任何損失承擔任何責任。 UNITED COMPANY RUSAL, INTERNATIONAL PUBLIC JOINT-STOCK COMPANY （根據澤西法律註冊成立的有限公司 並在俄羅斯聯邦存續的國際公司） （香港聯交所股份代號：486；莫斯科交易所證券代碼：RUAL；聖彼得堡交易所證券代碼：RUAL） 股東特別大會通告 致股東 United Company RUSAL, international public joint-stock company（「本公司」）謹此 向 閣下發出本公司舉行股東特別大會（「股東特別大會」）的通知。 | 本公司之公司全名 | United Company RUSAL, international | | --- | --- | | | public joint-stock company | | 本公司所在地 | Kaliningrad region, Kaliningrad, Ru ...

閣下如對本通函任何方面或應採取的行動有任何疑問，應諮詢 閣下的持牌證券交易商或 其他註冊證券機構、銀行經理、律師、專業會計師或其他專業顧問。 香港交易及結算所有限公司及香港聯合交易所有限公司對本通函的內容概不負責，對其準 確性或完整性亦不發表任何聲明，並明確表示，概不會對因本通函全部或任何部分內容而 產生或因倚賴該等內容而引致的任何損失承擔任何責任。 閣下如已將名下United Company RUSAL, international public joint-stock company 的股份全 部售出或轉讓，應立即將本通函及隨附的代表委任表格交予買主或承讓人或經手買賣或轉 讓的銀行、股票經紀或其他代理商，以便轉交買主或承讓人。 UNITED COMPANY RUSAL, INTERNATIONAL PUBLIC JOINT-STOCK COMPANY （根據澤西法律註冊成立的有限公司 並在俄羅斯聯邦存續的國際公司） （香港聯交所股份代號：486；莫斯科交易所證券代碼：RUAL；聖彼得堡交易所證券代碼：RUAL） 有關股東要求的建議 及 股 東 特 別 大 會（ 股 東 大 會 決 策 會 議 ）通 告 釋 ...

香港交易及結算所有限公司及香港聯合交易所有限公司對本公告的內容概不負責，對其準確性或完 整性亦不發表任何聲明，並明確表示，概不會對因本公告全部或任何部分內容而產生或因倚賴該等 內容而引致的任何損失承擔任何責任。 UNITED COMPANY RUSAL, INTERNATIONAL PUBLIC JOINT-STOCK COMPANY （根據澤西法律註冊成立的有限公司並在俄羅斯聯邦存續的國際公司） （股份代號：486） 股東要求及董事會有關股息之決策的更新 茲提述United Company RUSAL, international public joint-stock company（「本公 司」）日期為二零二五年四月十四日及二零二五年四月二十一日內容有關要求函件的 公告（「該等公告」）。除本公告另有所指者外，本公告所用詞彙與該等公告所界定者 具有相同涵義。 本公司謹訂於二零二五年五月二十六日上午十一時正（Kaliningrad時間）（香港時間 為下午五時正）假座Hotel「Holiday Inn Kaliningrad」，V. Hugo street, 1, Kaliningrad, Russian Fe ...

在維護核心價值 的同時重塑業務 可持續發展報告 2024 俄鋁 | 董事會主席的致辭 | 3 | | --- | --- | | 總經理的致辭 | 4 | | 關於公司 1. | 5 | | 基本情況 | 5 | | 俄鋁產品系列 | 6 | | 全球資產佈局 | 8 | | 可持續發展戰略 2 | 11 | | 俄鋁 2035 可持續發展戰略與目標 | 11 | | 企業可持續發展的關鍵因素 | 17 | | 實質性評估 | 18 | | 行業協作與國際倡議參與 | 19 | | 可持續發展目標和業務優先事項 | 21 | | 3. 環境保護 | 24 | | 環境管理方法 | 24 | | 水資源 | 26 | | 廢棄物管理 | 30 | | 大氣排放 | 36 | | 土地資源 | 38 | | 生物多樣性 | 39 | | 4. 氣候變遷和能源效率 | 44 | | 治理 | 44 | | 策略 | 46 | | 目標和指標 | 50 | | 5. 员工 | 54 | | 公司員工結構 | 55 | | 吸引勞動力資源 | 58 | | 激勵與薪酬 | 61 | | 培訓與發展 | 62 | | 社 ...

United Company RUSAL, international public joint-stock company (the "Company") – Notice of Publication of the 2024 Annual Report of the Company (the "Current Corporate Communications") The Company's Sustainability Report is published in electronic form only under the Investors section of the Company's website at www.rusal.com . If you wish to receive a printed copy of the Sustainability Report, please send your written request to the Company c/o the Hong Kong Branch Share Registrar by post at the aforementi ...

Dear Shareholder, 29 April 2025 United Company RUSAL, international public joint-stock company (the "Company") – Notice of Publication of 2024 Annual Report of the Company (the "Current Corporate Communications") The English and Chinese versions of the Company's Current Corporate Communications and Sustainability Report are available on the Company's website at www.rusal.com and the website of The Stock Exchange of Hong Kong Limited (the "Stock Exchange") at www.hkexnews.hk, or the arranged printed form(s) ...

Financial Performance - Revenue for 2024 was $12,082 million, a decrease of 1.1% from $12,213 million in 2023[8] - Adjusted EBITDA for 2024 was $1,494 million, significantly up from $786 million in 2023, reflecting an EBITDA margin of 12.4%[8][9] - Adjusted net profit for 2024 was $983 million, with an adjusted net profit margin of 8.1%, compared to $786 million and 0.6% in 2023[8] - The adjusted net profit for 2024 was $1,330 million, compared to $702 million in 2023, showing a strong recovery in profitability[9] - The total sales cost has decreased by 3%[50] Production and Capacity - The company produced 4.0 million tons of aluminum in 2024, an increase from 3.8 million tons in 2023[20] - The total assets of the company reached $22,201 million in 2024, up from $21,464 million in 2023[10] - The total rated capacity of the company's aluminum smelters is 4,205 thousand tons, with an overall utilization rate of 95%[83] - The company operates eight alumina refineries with a total rated capacity of 16,949 thousand tons, achieving a utilization rate of 38%[86] - The company operates seven bauxite mines with a total rated capacity of 22,000 thousand tons and an overall utilization rate of 89%[89] Environmental Initiatives - The company aims to reduce greenhouse gas emissions per ton of metal produced by at least 23% by 2035 and by at least 47% by 2050 compared to 2018 levels[32] - The company is focused on enhancing high-value-added products and maintaining its position as a low-carbon footprint aluminum producer[47] - 100% of Rusal's aluminum production meets low carbon aluminum standards, with a total of 8.7 million verified carbon units from five climate protection projects[51] - The company has committed to sustainable development principles, emphasizing resource efficiency and promoting a circular economy[150] - The company has reported no significant environmental pollution incidents at any of its locations or facilities as of December 31, 2024[159] Strategic Projects and Investments - The BEMO project includes a 3,000 MW hydropower plant and an aluminum smelter with an annual capacity of 292,000 tons, indicating significant expansion plans[30] - The company has completed a strategic investment in Hebei Wenfeng, a Chinese alumina producer, to enhance raw material independence[48] - The company is developing a new inert anode electrolysis design aimed at achieving the lowest carbon footprint globally, with 5,300 tons of aluminum produced using this technology[25] - The company plans to expand primary aluminum production capacity and downstream production, including aluminum wheel production[119] - The company is developing battery materials, specifically through a joint project with Rosatom on the Kolmozerskoye lithium deposit and establishing a battery technology center in St. Petersburg[118] Compliance and Governance - The compliance system has been certified according to ISO 37301:2021 and ISO 37001:2016, with the company rated AAA+ for anti-corruption measures[166] - The company has implemented a new conflict of interest policy in 2024 to mitigate corruption risks[161] - The company has established an internal compliance committee to enhance compliance risk control and ensure adherence to regulatory obligations[163] - The company has trained employees on compliance policies, particularly focusing on sanctions and corruption risks in 2024[162] - The company has received the highest ESG ratings, including an "A-" rating from the China market ESG rating agency[126] Social Responsibility and Community Engagement - In 2024, the company plans to implement significant social investment projects focused on enhancing urban attractiveness and social effects[170] - The company has established priority social investment areas for 2024-2026 based on employee feedback and current social investment needs[171] - A total of 2,119 corporate volunteers participated in environmental activities, planting 3,009 trees and shrubs across 22 cities[173] - The company raised 1,850,120 rubles through various charitable activities involving local communities and businesses[173] - The company signed 20 social and economic cooperation agreements with municipal and regional authorities, totaling 3.1 billion rubles, funding over 90 projects valued at more than 584.5 million rubles[183] Safety and Operational Efficiency - The company achieved a lost time injury rate of approximately 0.15 per 200,000 hours worked in 2024, matching the previous year's rate and remaining below the global aluminum industry average of 0.26[193] - The company emphasizes constructive dialogue with stakeholders to address safety production and industrial safety issues[191] - The company aims for zero fatalities by 2030 as part of its industrial safety strategy adopted in September 2022[193] - The company successfully implemented a new RA-550 electrolyzer at Sayanogorsk aluminum smelter, achieving energy consumption below 12,800 kWh per ton and fluoride emissions below 0.15 kg per ton[198] - The RA-550 electrolyzer design improvements are expected to reduce refractory material costs by 40% to 60% and increase production efficiency by 50%[198]