Moscow, November 24, 2022 —Nornickel, the world’s largest producer of palladium and high-grade nickel and a major producer of platinum and copper, announces that today its shareholders on the Extraordinary General Meeting (EGM) elected the members of Board of Directors in the following composition:

Denis Alexandrov
Sergey Batekhin
Alexey Bashkirov
Elena Bezdenezhnykh
Andrey Bougrov
Sergey Volk
Alexey Germanovich
Alexandra Zakharova
Marianna Zakharova
Alexey Ivanov
Stanislav Luchitsky
Egor Sheibak
Evgeny Shvarts

Six members of the Board of Directors are independent.

EGM materials and voting results available on Nornickel website.

Shareholders of Nornickel elected new directors