Корпоративное действие united company rusal plc — annual general meeting

Event details
Meeting date

14/06/2013 10:00 hk time

Meeting place:

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

Meeting resolutions:

01. To receive and consider the audited financial statements, the Report of the directors of the company (’directors’) and the Auditor’s report of the company, each for the year ended 31/12/2012

02.(a) to reappoint ms. Vera kurochkina as an executive director (b) to reappoint mr. Artem volynets as a non-executive director © to reappoint mr. Ivan glasenberg as a non-executive director (d) to reappoint dr. Peter nigel kenny as an independent non- Executive director (e) to reappoint mr. Philip lader as an independent non-executive Director (f) to reappoint ms. Gulzhan moldazhanova as a non-executive Director (g) to reappoint mr. Christophe charlier as a non-executive Director (h) to appoint ms. Alexandra bouriko as a non-executive director (i) to appoint ms. Ekaterina nikitina as a non-executive director

03. To appoint zao kpmg as the auditor and authorise the Directors to fix the remuneration of the auditor for the year Ending 31/12/2013

04. To give a general mandate to the directors to allot, issue, Grant and deal with additional securities of the company

05. To give a general mandate to the company and the directors on Behalf of the company to repurchase securities of the company (to Be passed as a special resolution)

06. Conditional upon resolutions 4 and 5 being passed, to extend The general mandate granted to the directors to allot, issue, Grant and deal with additional securities of the company by the Addition of the aggregate nominal value of the securities Repurchased

07. To remove ms. Elsie leung oi-sie (or to accept ms. Elsie Leung oi-sie’s resignation in the event that ms. Elsie leung oi- Sie tenders her letter of resignation before the annual general Meeting) from her position as an independent non-executive Director of the company and a member of the audit committee of The company with effect upon the conclusion of the annual general Meeting

08. Conditional upon resolution 7 being passed, to appoint mr Dmitry vasiliev as a new independent non-executive director of The company with effect upon the conclusion of the annual general Meeting

09. Conditional upon resolution 7 not being passed, to Express the confidence of the company’s shareholders (’shareholders’) in ms. Elsie leung oi-sie and to express the Desire of the shareholders that she continues to serve as an Independent non-executive director of the company

For details of the meeting, please visit the hkex web site Http://www.hkex.com.hk under .’listed company information’ for Shares on the main board, whereas .’growth enterprise market’ for Shares on gem. Please contact this office if you have any Questions.