Сообщение о корпоративном действии Общее собрание. UNITED COMPANY RUSAL LTD-ORD SHS (Hong K, ISIN JE00B5BCW814.

Уважаемый Клиент, информируем Вас о том что в Депозитарий АО «АЛЬФА-БАНК» поступили информационные материалы из Euroclear Bank N.A. с целью доведения указанной информации до лиц, имеющих право на участие в данном корпоративном действии.

--------------- EVENT DETAILS ------------------- THIS NOTICE HAS BEEN PREPARED BY EUROCLEAR BANK FOR INFORMATIONAL PURPOSES ONLY. EUROCLEAR BANK WILL NOT PROVIDE ANY UPDATE DURING THE LIFECYCLE OF THE EVENT. THEREFORE, THE INFORMATION IN THIS NOTICE MIGHT BE INCOMPLETE OR OUTDATED. EUROCLEAR BANK ACCEPTS NO LIABILITY TOWARDS ANY PARTY THAT CHOOSES TO RELY ON THIS NOTICE. .----------------------------------------------------------------- THE AGENDA (IF NOT ALREADY INCLUDED IN THIS MESSAGE) WILL BE MADE AVAILABLE AS SOON AS IT IS RECEIVED. . AGENDA: .------ MEETING DESCRIPTION: ANNUAL GENERAL MEETING . RES.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 31DEC2016 RES.02 (A) TO RE-APPOINT MR. DMITRY AFANASIEV AS A NON-EXECUTIVE DIRECTOR RES.02 (B) TO RE-APPOINT MR. MARK GARBER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR RES.02 © TO RE-APPOINT MR. IVAN GLASENBERG AS A NON-EXECUTIVE DIRECTOR RES.02 (D) TO RE-APPOINT MR. MAKSIM GOLDMAN AS A NON-EXECUTIVE DIRECTOR RES.02 (E) TO RE-APPOINT MS. OLGA MASHKOVSKAYA AS A NON-EXECUTIVE DIRECTOR RES.02 (F) TO RE-APPOINT MR. MATTHIAS WARNIG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR RES.02 (G) TO RE-APPOINT MR. SIEGFRIED WOLF AS AN EXECUTIVE DIRECTOR OF THE COMPANY RES.02 (H) TO RE-APPOINT MR. MARCO MUSETTI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY RES.03 TO APPOINT JSC KPMG AS THE AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR FOR THE YEAR ENDING 31DEC2017 RES.04 TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SECURITIES OF THE COMPANY RES.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). RES.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 Дополнительная информация: АО «АЛЬФА-БАНК» не отвечает за полноту и достоверность информации, полученной от Euroclear Bank N.A.