The information subject to mandatory disclosure is available on MMC Norilsk Nickel’s corporate website: https://www.nornickel.com/, as well as on the page provided by one of the distributors of information about the securities market, Interfax — CIDC.
Copies of documents to be provided as required by law shall be provided within seven business days after MMC Norilsk Nickel receives a request for documents (the “Request”), which shall specify:
surname, given name, patronymic (if any) of the eligible individual or full business name (or name of a non-profit organisation) and OGRN (or other identification number in case of a foreign organisation) of the eligible legal entity;
contacts of the eligible person (postal address and/or e-mail);
list of the Company’s documents to be submitted with a breakdown by type and period of creation;
the business purpose for which the Company’s documents are requested, in the case provided for in article 91, clause 4 of the Federal Law On Joint Stock Companies;
form of accessing the Company’s documents;
date of the Request and signature of the eligible person.
If the Request is signed by an eligible person (or their proxy) whose rights to shares are recorded by a nominee holder recording the eligible person’s rights to shares in the Company, the Request must be accompanied by a statement of the eligible person’s depositary account (a similar document of a foreign nominee holder or foreign organisation which is entitled under its applicable laws to record and transfer the title to securities) certifying the number of shares held by the eligible person in the Company as at a date not earlier than seven business days before the date of the Request.
Furthermore, additional documents may be requested in cases stipulated by Bank of Russia Ordinance No. 5182-U dated 28 June 2019, On Additional Requirements for Joint-stock Companies to Provide Documents or Their Copies in Compliance with Article 91 of the Federal Law On Joint-stock Companies.
Copies of documents that are not required to be kept in perpetuity in accordance with the Russian laws shall be made available on request of holders of the Company’s securities and other stakeholders within the storage periods established for such documents.
Copies of documents shall be made available for a fee not exceeding the cost of copying.
Bank details of MMC Norilsk Nickel for copying costs:
Account No. 40702810800001014636
with ROSBANK, Moscow
Correspondent account No. 30101810000000000256