LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.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) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS The members of the board of directors (“Board”) of United Company RUSAL international public joint-stock company are set out below.Independent Non-executive Executive Directors Non-executive Directors Directors Ms. Natalia Albrekht Mr. Aleksander Danilov Mr. Christopher Burnham Ms. Elena Ivanova Mr. Vladimir Kolmogorov Ms. Liudmila Galenskaia Mr. Evgenii Nikitin Mr. Semen Mironov Mr. Kevin Parker Dr. Evgeny Shvarts Ms. Anna Vasilenko Mr. Bernard Zonneveld (Chairman) – 1 –The table below provides membership information of the Board committees on which the relevant Board members serve.Board Committee Corporate Health Governance & Safety and Audit Nominations Remuneration Environmental Compliance Directors Committee Committee Committee Committee* Committee Mr. Christopher Burnham X X C Ms. Liudmila Galenskaia X Mr. Kevin Parker C X X Dr. Evgeny Shvarts X C Ms. Anna Vasilenko X X C Mr. Bernard Zonneveld X C X Mr. Aleksander Danilov Mr. Vladimir Kolmogorov Mr. Semen Mironov X Ms. Natalia Albrekht X Ms. Elena Ivanova Mr. Evgenii Nikitin Notes: C — Chairman X — member * — This Board committee may also consist of non-Board members 28 June 2024 –2–