United Company RUSAL Plc: Continuing Connected Transactions

  United Company RUSAL Plc: Continuing Connected Transactions

Business Wire

HONG KONG -- March 27, 2014

Regulatory News:

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

Pursuant to Chapter 38 of the Rules Governing the Listing of Securities on The
Stock Exchange of Hong Kong Limited, the Securities and Futures Commission
regulates United Company RUSAL Plc in relation to the listing of its shares on
The Stock Exchange of Hong Kong Limited. The Securities and Futures Commission
takes no responsibility for the contents of this announcement, makes no
representation as to its accuracy or completeness and expressly disclaims 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)


Reference is made to the circular of United Company RUSAL Plc (the “Company”)
dated 13 December 2013 in relation to the 2014, 2015 and 2016 annual caps for
certain continuing connected transactions (the “Circular”). Unless otherwise
stated, terms defined in the Circular shall have the same meanings when used

The Company announces that the framework agreements as mentioned on pages 13
and 23 of the Circular, governing (i) the transactions under the short-term
E&C Contracts with En+’s Associates and the miscellaneous E&C Contracts with
En+’s Associates; and (ii) the transactions under certain Aluminium Sales
Contracts with Mr. Deripaska’s Associates respectively, were signed on 27
March 2014.

By Order of the board of directors of
United Company RUSAL Plc
Aby Wong Po Ying
Company Secretary

28 March 2014

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.


United Company RUSAL Plc
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