UNITED COMPANY RUSAL PLC

(Incorporated under the laws of Jersey with limited liability)

(Stock Code: 486) LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

The members of the board of Directors ("Board") of United Company RUSAL Plc are set out below.

Executive Directors

Mr. Oleg Deripaska (President) Mr. Vladislav Soloviev (Chief
Executive Officer)
Mr. Stalbek Mishakov

Non-executive Directors

Mr. Maksim Goldman Mr. Dmitry Afanasiev Mr. Len Blavatnik
Mr. Ivan Glasenberg
Mr. Daniel Lesin Wolfe
Ms. Gulzhan Moldazhanova
Ms. Olga Mashkovskaya
Ms. Ekaterina Nikitina
Mr. Maxim Sokov

Independent Non-executive Directors

Dr. Peter Nigel Kenny
Mr. Philip Lader
Ms. Elsie Leung Oi-sie
Mr. Matthias Warnig (Chairman) Mr. Mark Garber
Mr. Dmitry Vasiliev
The table below provides membership information of the committees on which each

Board member serves.

Board

Committee

Directors

Audit

Committee

Corporate

Governance

&

Nomination

Committee

Remuneration

Committee

Health,

Safety and

Environmental

Committee*

Standing

Committee

Marketing

Committee*

Norilsk

Nickel

Investment Supervisory Committee

Maksim Goldman

X

X

X

Dmitry Afanasiev

X

Len Blavatnik

Ivan Glasenberg

X

X

X

Daniel Lesin Wolfe

X

X

X

Matthias Warnig

C

C

Peter Nigel Kenny

C

X

X

X

Philip Lader

X

C

X

X

Elsie Leung Oi-sie

X

C

Oleg Deripaska

X

Dmitry Vasiliev

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Notes:-

C - Chairman

X - member

* - These committees also consist of other non-Board members.

For the executive functions of our Executive Directors, please refer to their profiles on our website at http://www.rusal.ru/en/investors/corp_management/board_of_directors.aspx
29 June 2015
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