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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 Kray , Taymyrskiy Dolgano Nenetskiy Avtonomnyy Okrug , Russian Federation , Georgiy Eduardovich Svanidze , Ivan Romanovich Ryumin , Alexandra Ivanovna Zakharova , Anna Viktorovna Masalova , Eduard Leonidovich Gornin , Dmitry Nikolaevich Bushuev , Marianna Alexandrovna Zakharova , Yuryevich Sychev , Sergey Nikolaevich Volk , Alexey Sergeevich Ivanov , Elena Alexandrovna Yanevich , Petr Valeryevich Voznenko , Sergey Leonidovich Batekhin , Stanislav Lvovich Luchitsky , Denis Vladimirovich Alexandrov , Sergey Gennadyevich Malyshev , Andrey Yevgenyevich Bougrov , Valery Ivanovich Grinenko , Larisa Gennadyevna Zelkova , Egor Mikhailovich Sheibak , Alexey Sergeevich Dzybalov , Markel Valeryevich Davydov , Artur Borisovich Melikyan ,

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 Kray , Russian Federation , Evgeny Arkadievich Sharts , Yuryevich Sychev , Sergey Nikolaevich Volk , Alexey Sergeevich Ivanov , Ivan Romanovich Ryumin , Georgiy Eduardovich Svanidze , Dmitry Nikolaevich Bushuev , Eduard Leonidovich Gornin , Marianna Alexandrovna Zakharova , Anna Viktorovna Masalova , Alexandra Ivanovna Zakharova , Markel Valeryevich Davydov , Alexey Sergeevich Dzybalov , Egor Mikhailovich Sheibak , Valery Ivanovich Grinenko , Larisa Gennadyevna Zelkova , Irina Vladimirovna Komarova , Elena Stepanovna Bezdenezhnykh , Artur Borisovich Melikyan , Petr Valeryevich Voznenko , Elena Alexandrovna Yanevich , Denis Vladimirovich Alexandrov , Andrey Yevgenyevich Bougrov , Sergey Gennadyevich Malyshev ,