Mining and Metallurgical Norilsk Nickel : The Meeting of the Board of Directors of the Issuer, its Agenda and Particular Resolutions Approved by the Board of Directors of the Issuer

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	26/04/2024
respect of which the statement was made

2. Subject matter of statement on some resolutions

adopted by the Board of Directors

2.1. Quorum at the meeting of the Board of Directors of the Issuer:

13 members of the Board of Directors of PJSC MMC Norilsk Nickel participated in the meeting held on 26/04/2024. The meeting is quorate.

2.2 Resolutions adopted by the Board of Directors and the results of voting on the agenda items:

Re: Item 1

As of Apr 27, 2024 to declare a 11 member Management Board and to form one that consists of as follows: Chairman of the Management Board:

Vladimir Olegovich Potanin - President of the Company. Members of the Management Board:

Anton Vitalyevich Berlin;

Sergey Alexandrovich Dubovitsky; Marianna Alexandrovna Zakharova; Larisa Gennadyevna Zelkova; Dmitriy Sergeevich Kushnarev; Sergey Gennadyevich Malyshev; Nina Manuilovna Plastinina; Alexander Nikolaevich Popov; Elena Alekseevna Savitskaya; Evgeny Vladimirovich Fedorov. Resolution passed.

3. Additional Information:

Vladimir Olegovich Potanin

stake held by the person in the authorized capital of the Company 0%; percentage of voting shares of the Issuer held by the person 0%;

Anton Vitalyevich Berlin;

stake held by the person in the authorized capital of the Company 0.00185%; percentage of voting shares of the Issuer held by the person 0.00198%;

Sergey Alexandrovich Dubovitsky

stake held by the person in the authorized capital of the Company 0%; percentage of voting rights in the Issuer held by the person 0%;

Marianna Alexandrovna Zakharova

stake held by the person in the authorized capital of the Company 0%; percentage of voting rights in the Issuer held by the person 0%;

Larisa Gennadyevna Zelkova

stake held by the person in the authorized capital of the Company 0%; percentage of voting rights in the Issuer held by the person 0%;

Dmitriy Sergeevich Kushnarev

stake held by the person in the authorized capital of the Company 0%; percentage of voting shares of the Issuer held by the person 0%;

Sergey Gennadyevich Malyshev

stake held by the person in the authorized capital of the Company 0%; percentage of voting rights in the Issuer held by the person 0%;

Nina Manuilovna Plastinina

stake held by the person in the authorized capital of the Company 0%; percentage of voting rights in the Issuer held by the person 0%;

Alexander Nikolaevich Popov;

stake held by the person in the authorized capital of the Company 0.0000065%; percentage of voting shares of the Issuer held by the person 0.000007%;

Elena Alekseevna Savitskaya

stake held by the person in the authorized capital of the Company 0%; percentage of voting rights in the Issuer held by the person 0%;

Evgeny Vladimirovich Fedorov

stake held by the person in the authorized capital of the Company 0%; percentage of voting rights in the Issuer held by the person 0%.

1. Date of the meeting of the Board of Directors of the Issuer, at which the resolutions were adopted: 26/04/2024.
2. Date and reference number of the Minutes of the Meeting of the Board of Directors of the Issuer, at which the resolutions were adopted: 26/04/2024, MoM No. GMK/9-pr-sd.

Director,
Corporate Relations Department
(Power of Attorney No. GMK-115/87-nt dd. 10/07/2023)	N.Yu. Yurchenko

April 27, 2024