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Mining and Metallurgical Norilsk Nickel : The Meeting of the Board of Directors of the Issuer, its Agenda and Particular Resolutions Approved by the Board of Directors of the Issuer

STATEMENT OF MATERIAL FACT The Meeting of the Board of Directors of the Issuer, its Agenda and Particular Resolutions Approved by the Board.

Taymyrskiy dolgano nenetskiy avtonomnyy okrugKrasnoyarskiy krayCorporate relations departmentAudit departmentCompany norilsk nickelPublic joint stock company miningParticular resolutions approvedJoint stock company miningTaimyr dolgano nenets districtLegal entitiesState registration numberIdentification numberEmployment contractCorporate secretaryAudit department report

Mining and Metallurgical Norilsk Nickel : The Meeting of the Board of Directors of the Issuer, its Agenda and Particular Resolutions Approved by the Board of Directors of the Issuer

STATEMENT OF MATERIAL FACT The Meeting of the Board of Directors of the Issuer, its Agenda and Particular Resolutions Approved by the Board.

Krasnoyarskiy krayTaymyrskiy dolgano nenetskiy avtonomnyy okrugPublic joint stock company miningCorporate relations departmentResolution of the companyCompany norilsk nickelParticular resolutions approvedJoint stock company miningTaimyr dolgano nenets districtLegal entitiesState registration numberIdentification number

Mining and Metallurgical Norilsk Nickel : Accrued (declared) and (or) paid earnings on securities of the Issuer, other payments to which holders of Issuer securities are entitled, as well as intention to carry out the obligation to pay on Issuer bonds, the rights to which are contained in the reg

STATEMENT OF MATERIAL FACT Accrued and paid earnings on securities of the Issuer, other payments to which holders of Issuer securities are.

Taymyrskiy dolgano nenetskiy avtonomnyy okrugKrasnoyarskiy krayPublic joint stock company miningCompany norilsk nickelInternational securities identification numberJoint stock company miningTaimyr dolgano nenets districtLegal entitiesState registration numberIdentification numberIssuer securitiesSecurities identification number

Mining and Metallurgical Norilsk Nickel : Record Date For the Holders of the Issuer s Securities

STATEMENT OF MATERIAL FACT Record Date For the Holders of the Issuer s Securities .

Krasnoyarskiy krayTaymyrskiy dolgano nenetskiy avtonomnyy okrugInternational securities identification numberPublic joint stock company miningCompany norilsk nickelCorporate relations departmentDate forJoint stock company miningTaimyr dolgano nenets districtLegal entitiesState registration numberIdentification numberSecurities identification number

Mining and Metallurgical Norilsk Nickel : Calling and holding a general meeting of holders (shareholders) of the Issuer, announcing a general meeting of holders (shareholders) of the Issuer unsuccessful, resolution adopted by the general meeting of holders (shareholders) of the Issuer or sole sta

STATEMENT OF MATERIAL FACT Calling and holding a general meeting of holders of the Issuer, announcing a general meeting of holders of the Issuer unsuccessful,.

Taymyrskiy dolgano nenetskiy avtonomnyy okrugKrasnoyarskiy krayRussian federationAudit commissionCompany norilsk nickelPublic joint stock company miningStock companiesJoint stock company miningTaimyr dolgano nenets districtLegal entitiesState registration numberIdentification numberAnnual general meetingFederal lawJoint stock companiesSuspending certain provisions

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