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Mining and Metallurgical Norilsk Nickel : Voting Ballot

Company location: Dudinka, Krasnoyarsk Krai, Russian Federation Form of holding the General meeting of the . | May 16, 2023

Krasnoyarskiy krayTaymyrskiy dolgano nenetskiy avtonomnyy okrugRussian federationGeorgiy eduardovich svanidzeIvan romanovich ryuminAlexandra ivanovna zakharovaAnna viktorovna masalovaEduard leonidovich gorninDmitry nikolaevich bushuevMarianna alexandrovna zakharovaYuryevich sychevSergey nikolaevich volkAlexey sergeevich ivanovElena alexandrovna yanevichPetr valeryevich voznenkoSergey leonidovich batekhin

Mining and Metallurgical Norilsk Nickel : Draft Resolutions

DRAFT RESOLUTIONS/WORDINGS Of the Annual General Meeting of Shareholders PJSC MMC Norilsk Nickel June 6, 2023 Re items. | May 16, 2023

Krasnoyarskiy krayRussian federationEvgeny arkadievich shartsYuryevich sychevSergey nikolaevich volkAlexey sergeevich ivanovIvan romanovich ryuminGeorgiy eduardovich svanidzeDmitry nikolaevich bushuevEduard leonidovich gorninMarianna alexandrovna zakharovaAnna viktorovna masalovaAlexandra ivanovna zakharovaMarkel valeryevich davydovAlexey sergeevich dzybalovEgor mikhailovich sheibak

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