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UNITED COMPANY RUSAL PLC (Paris:RUAL)
(Incorporated under the laws of Jersey with limited liability)
(Stock Code: 486)

DATE OF BOARD MEETING

The Board of Directors (the ?Board?) of United Company RUSAL Plc (the ?Company?) announces that a meeting of the Board of Directors of the Company will be held at 14:30 on Friday, 9 April 2010 at Grand Hyatt Hotel, Hong Kong, for the purposes of, among other matters, approving the announcement of the Company's financial results for the year ended 31 December 2009.

  By Order of the board of directors of
United Company RUSAL Plc
Tatiana Soina
Director

25 March 2010

As at the date of this announcement, our executive directors are Mr. Oleg Deripaska, Mr. Petr Sinshinov and Ms. Tatiana Soina, our non-executive directors are Mr. Victor Vekselberg (Chairman), Mr. Dmitry Afanasiev, Mr. Len Blavatnik, Mr. Ivan Glasenberg, Mr. Vladimir Kiryukhin, Mr. Alexander Popov, Mr. Dmitry Razumov, Mr. Jivko Savov, Mr. Vladislav Soloviev, Mr. Igor Ermilin and Mr. Anatoly Tikhonov, and our independent non-executive directors are Mr. Peter Nigel Kenny, Mr. Philip Lader, Mr. Barry Cheung Chun-Yuen and Ms. Elsie Leung Oi-sie.

All announcements and press releases published by United Company RUSAL plc are available on its website under the links http://www.rusal.ru/en/stock_fillings.aspx and http://www.rusal.ru/en/press-center.aspx, respectively.

United Company RUSAL Plc