Rusal's Board of Directors, at the request of Sual Partners, convened a shareholders' meeting for February 2, 2024, to elect a new Board of Directors. Procedure is necessary to nominate an independent candidate to the company's Board of Directors, which is stipulated by the shareholders' agreement. Presence of an additional independent director will allow to improve the quality of corporate governance in the company, to which Sual Partners has repeatedly raised questions, the representative of Sual Partners noted.