STATEMENT OF MATERIAL FACT

The Meeting of the Board of Directors of the Issuer, its Agenda and Particular Resolutions Approved

by the Board of Directors of the Issuer

1. General information

1.1. Full name of the Issuer

Public Joint Stock Company Mining and Metallurgical

Company Norilsk Nickel

1.2. Address of the issuer, listed in the Unified

1 ul. Morozova, Dudinka, Taimyr Dolgano-Nenets District,

State Register of Legal Entities

Krasnoyarsk Krai, 647000

1.3. Primary State Registration Number of the

1028400000298

Issuer (OGRN)

1.4. Taxpayer Identification Number of the

8401005730

Issuer (INN)

1.5. Unique code assigned to the Issuer by the

40155-F

Bank of Russia

1.6. Internet website used by the issuer to

http://www.e-disclosure.ru/portal/company.aspx?id=564

disclose information

https://www.nornickel.ru/investors/disclosure/nornickel-

disclosure/

1.7. The date of the event (material fact) in

20/03/2024

respect of which the statement was made

2. Subject matter

of the statement on the meeting of the Board of Directors of the Issuer and its agenda

2.1. Date of decision to hold the meeting of the Board of Directors of the Issuer: 20/03/2024.

2.2 Date of the meeting of the Board of Directors of the Issuer: 26/03/2024. 2.3. Agenda of the meeting of the Board of Directors of the Issuer:

1. Approval of new revision of Regulations on Transactions Committee of the Board of Directors of PJSC MMC Norilsk Nickel.

Director,

Corporate Relations Department

(Power of Attorney No. GMK-115/87-nt dd. 10/07/2023)

N.Yu. Yurchenko

March 20, 2024

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OJSC MMC Norilsk Nickel published this content on 20 March 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 21 March 2024 08:50:02 UTC.