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) CONTINUING CONNECTED TRANSACTIONS 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 herein. 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. Contact: United Company RUSAL Plc
United Company RUSAL Plc: Continuing Connected Transactions
Press spacebar to pause and continue. Press esc to stop.