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

01/04/2024

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: 01/04/2024.

2.2 Date of the meeting of the Board of Directors of the Issuer: 04/04/2024. 2.3. Agenda of the meeting of the Board of Directors of the Issuer:

1-2. Nominees to the Board of Directors and the Audit Commission of the Company.

Identification properties of the securities:

type, category (kind) of securities: ordinary shares;

registration reference of the issue (secondary issue) of shares and date of registration: state reference 1-01- 40155-F;registration date 07/07/1997; Date of state registration number on 12/12/2006

International Securities Identification Number (ISIN) of Shares: RU0007288411

classification of financial instruments (CFI): ESVXFR

Director,

Corporate Relations Department

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

N.Yu. Yurchenko

April 01, 2024

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OJSC MMC Norilsk Nickel published this content on 02 April 2024 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 April 2024 10:41:02 UTC.