United Company RUSAL Plc: Overseas Regulatory Announcement

HONG KONG--()--Regulatory News:

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UNITED COMPANY RUSAL PLC (Paris:RUSAL) (Paris:RUAL)
(Incorporated under the laws of Jersey with limited liability)
(Stock Code: 486)

OVERSEAS REGULATORY ANNOUNCEMENT

This announcement is made pursuant to Rule 13.10B of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited. The attached announcement has been released to the Public Joint Stock-Company «Moscow Exchange MICEX-RTS» on which United Company RUSAL Plc (the “Company”) is listed and on the website of the Company.

By Order of the Board of Directors of
United Company RUSAL Plc
Aby Wong Po Ying
Company Secretary

17 March 2017As at the date of this announcement, the executive Directors are Mr. Oleg Deripaska, Mr. Vladislav Soloviev and Mr. Siegfried Wolf, the non-executive Directors are Mr. Maxim Sokov, Mr. Dmitry Afanasiev, Mr. Ivan Glasenberg, Mr. Maksim Goldman, Ms. Gulzhan Moldazhanova, Mr. Daniel Lesin Wolfe, Ms. Olga Mashkovskaya, Ms. Ekaterina Nikitina and Mr. Marco Musetti, and the independent non-executive Directors are Mr. Matthias Warnig (Chairman), Mr. Philip Lader, Dr. Elsie Leung Oi-sie, Mr. Mark Garber, Mr. Dmitry Vasiliev and Mr. Bernard Zonneveld.

All announcements and press releases published by the Company are available on its website under the links http://www.rusal.ru/en/investors/info.aspx, http://rusal.ru/investors/info/moex/ and http://www.rusal.ru/en/press-center/press- releases.aspx, respectively.

The announcement on an order of access to information
containing in the consolidated financial statements for 2016, prepared in accordance with IFRS

1. General information
1.1. Full trade name of the issuer  

United Company RUSAL Plc

1.2. The reduced trade name of the issuer   -
1.3. Location of the issuer   44 Esplanade, St. Helier, Jersey JE4 9WG
1.4. Issuer's PSRN   Registration number of the legal entity 94939
1.5. The INN of the issuer   N/A

1.6. The unique code of the issuer appropriated by
registering body

  N/A

1.7. The page address on the Internet used by the
issuer for disclosure of information (in Russia)

 

http://rusal.ru/investors/info/moex/

http://e-disclosure.ru/portal/company.aspx?id=35101

2. Contents of the announcement

2.1. Category of securities of the foreign issuer: ordinary shares;

2.2. International code (number) of identification of securities (ISIN) of the foreign issuer: JE00B5BCW814;

2.3. A type of the document containing information to which access is provided: the consolidated financial
statements for 2016, prepared in accordance with IFRS;

2.4. Date of publication of the text of the relevant document on the page on the Internet: March 17, 2017;

2.5. The page address on the Internet on which the text of the relevant document is published:

http://www.rusal.ru/en/investors/financial_stat/

http://www.e-disclosure.ru/portal/company.aspx?id=35101

3. Signature

3.1. Manager acting under the
unnumbered Power of attorney issued on
March 06, 2017

 

  D. Sidarkevich
(signature)
 

3.2. Date

« 17 »

 

March

2017

 

 

Contacts

United Company RUSAL Plc

Contacts

United Company RUSAL Plc