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United Company RUSAL Plc: Resignation of Director and Change to the Composition of the Board Committees

  United Company RUSAL Plc: Resignation of Director and Change to the
  Composition of the Board Committees

Business Wire

HONG KONG -- June 27, 2013

Regulatory News:

United Company RUSAL Plc (Paris:RUSAL) (Paris:RUAL):

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 PLC
        (Incorporated under the laws of Jersey with limited liability)
                              (Stock Code: 486)

RESIGNATION OF DIRECTOR AND CHANGE TO THE COMPOSITION OF THE BOARD COMMITTEES

United Company RUSAL Plc (the “Company”) announces that Mr. Artem Volynets has
tendered his resignation as a director and as a member of any committee of the
board of directors of the Company (the “Board”) (including the Audit
Committee, the Corporate Governance & Nomination Committee, the Remuneration
Committee, the Health, Safety and Environmental Committee and the Standing
Committee of the Company) with effect from 27 June 2013, due to other business
commitments. Mr. Artem Volynets confirms that he does not have any
disagreement with the Board and that there is no other matter relating to his
resignation which needs to be brought to the attention of the shareholders of
the Company.

The Board would like to express its sincere gratitude to Mr. Artem Volynets
for his valuable contribution during his term of office with the Company.

  By Order of the Board of Directors of

  United Company RUSAL Plc

  Vladislav Soloviev

  Director

28 June 2013

As at the date of this announcement, the executive Directors are Mr. Oleg
Deripaska, Ms. Vera Kurochkina, Mr. Maxim Sokov and Mr. Vladislav Soloviev,
the non-executive Directors are Mr. Dmitry Afanasiev, Mr. Len Blavatnik, Mr.
Ivan Glasenberg, Mr. Maksim Goldman, Ms. Gulzhan Moldazhanova, Mr. Christophe
Charlier, Ms. Alexandra Bouriko and Ms. Ekaterina Nikitina, and the
independent non-executive Directors are Mr. Matthias Warnig (Chairman), Dr.
Peter Nigel Kenny, Mr. Philip Lader, Ms. Elsie Leung Oi-sie and Mr. Mark
Garber.

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 and
http://www.rusal.ru/en/press-center/press-releases.aspx, respectively.

Contact:

United Company RUSAL Plc
 
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