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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 -October 18, 2023 at 06:12 am EDT

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 krayTaimyr dolgano nenetsArticles of association gipronickel instituteResolution of the companyGipronickel instituteCompany norilsk nickelCorporate relations departmentPublic joint stock company miningParticular resolutionsJoint stock company miningLegal entitiesKrasnoyarsk kraiState registration numberIdentification number

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 -October 11, 2023 at 05:21 am EDT

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 okrugTaimyr dolgano nenetsPublic joint stock company miningManagement board of the companyCorporate relations departmentCompany norilsk nickelParticular resolutionsJoint stock company miningLegal entitiesKrasnoyarsk kraiState registration numberIdentification numberManagement boardEmployment contract

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