United Company RUSAL Plc: Delay in Despatch of Circular

  United Company RUSAL Plc: Delay in Despatch of Circular

Business Wire

HONG KONG -- April 1, 2014

RegulatoryNews:

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)

                        DELAY IN DESPATCH OF CIRCULAR

Reference is made to the announcements of United Company RUSAL Plc
(Paris:RUSAL) (Paris:RUAL) (the “Company”) dated 4 December 2012, 11 December
2012, 24 December 2012, 25 April 2013, 30 August 2013, 1 October 2013, 29
November 2013 and 30 January 2014 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 30 January 2014, a circular
(the “Circular”) was expected to be despatched by the Company to the
Shareholders on or before 31 March 2014. 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 30 June 2014. The Company has
accordingly applied to the Securities and Futures Commission 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

1 April 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
 
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