United Company RUSAL Plc: Delay in Despatch of Circular

  United Company RUSAL Plc: Delay in Despatch of Circular

Business Wire

HONG KONG -- November 29, 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)

                        DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcements of United Company RUSAL Plc (the
“Company”) dated 4 December 2012, 11 December 2012, 24 December 2012, 25 April
2013, 30 August 2013 and 1 October 2013, respectively, regarding the
settlement with Interros in relation to Norilsk Nickel. Unless otherwise
stated herein, capitalised terms used in this announcement shall have the same
meanings as those defined in the Company´s announcement dated 4 December 2012.

As set out in the Company´s announcement dated 1 October 2013, a circular (the
“Circular”) was expected to be despatched by the Company to the Shareholders
on or before 30 November 2013. As additional time is required to finalise the
contents of the Circular, the Company expects to despatch the Circular to the
Shareholders on or before 31 January 2014. The Company has accordingly applied
to the Stock Exchange for, and has been granted, a waiver from strict
compliance with Rule 14.41(a) of the Listing Rules.

Shareholders and potential investors should note that the transactions
contemplated by the Agreement may require the satisfaction of certain
conditions and therefore may or may not proceed. Shareholders and potential
investors should exercise extreme caution when dealing in the securities of
the Company.

  By Order of the Board of Directors of
 United Company RUSAL Plc
  Vladislav Soloviev
  Director

29 November 2013

As at the date of this announcement, the executive Directors are Mr. Oleg
Deripaska, Ms. Vera Kurochkina, Mr. Maxim Sokov, Mr. Vladislav Soloviev and
Mr. Stalbek Mishakov, the non-executive Directors are Mr. Dmitry Afanasiev,
Mr. Len Blavatnik, Mr. Ivan Glasenberg, Mr. Maksim Goldman, Ms. Gulzhan
Moldazhanova, Mr. Christophe Charlier, Ms. Olga Mashkovskaya 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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