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ОПУБЛИКОВАННЫЕ СООБЩЕНИЯ ЭМИТЕНТОВ

UC RUSAL PLC (UCR) - Иное сообщение

Письмо-уведомление для Незарегистрированных держателей.

1. Общие сведения

1.1. Полное фирменное наименование эмитента: Юнайтед Компани РУСАЛ Плс (United Company RUSAL Plc)

1.2. Сокращенное фирменное наименование эмитента: -

1.3. Место нахождения эмитента: 44 Эспланэйд, Сент-Хелиер, Джерси, JE4 9WG (44 Esplanade, St. Helier, Jersey JE4 9WG)

1.4. ОГРН эмитента: Регистрационный номер юридического лица 94939

1.5. ИНН эмитента: Не присвоен.

1.6. Уникальный код эмитента, присвоенный регистрирующим органом: Не присвоен.

1.7. Адрес страницы в сети Интернет, используемой эмитентом для раскрытия информации: http://rusal.ru/investors/info/moex/; http://e-disclosure.ru/portal/company.aspx?id=35101

2. Содержание сообщения

NOTIFICATION LETTER

19 May 2017

Dear Non-registered holder (1),

United Company RUSAL Plc (the Company)Notice of Publication of the (i) Circular dated 19 May 2017 (ii) Notice of Annual General Meetingand (iii) Proxy Form (collectively the Current Corporate Communications)

The English and Chinese versions of the Company Current Corporate Communications are available on the Company website at www.rusal.com and the website of The Stock Exchange of Hong Kong Limited (the Stock Exchange) at www.hkexnews.hk. You may access the Current Corporate Communications on the Company website or by browsing through the Stock Exchange website.

If you want to receive a printed version of the Current Corporate Communications, please complete the request form on the reverse side and return it to the Company c/o Computershare Hong Kong Investor Services Limited (the Hong Kong Branch Share Registrar) by using the mailing label at the bottom of the request form (no need to affix a stamp if posted in Hong Kong otherwise, please affix an appropriate stamp). The address of the Hong Kong Branch Share Registrar is Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen Road East, Wanchai, Hong Kong. The request form may also be downloaded from the Company website at www.rusal.com or the Stock Exchange website at www.hkexnews.hk.

Should you have any queries relating to any of the above matters, please call the Company telephone hotline at (852) 2862 8688 during business hours from 9:00 a.m. to 6:00 p.m. (Hong Kong time) from Monday to Friday, excluding Hong Kong public holidays or send an email to rusal.ecom@computershare.com.hk.

By Order of the board of directors of

United Company RUSAL Plc

Aby Wong Po Ying

Company Secretary

Note: (1) This letter is addressed to Non-registered holders (Non-registered holder means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that it wishes to receive corporate communications). If you have sold or transferred your shares in the Company, please disregard this letter and the request form on the reverse side.

Non-registered holder information (English name and address)

Request Form To:

United Company RUSAL Plc (the Company)

(Stock Code: 00486)

c/o Computershare Hong Kong Investor Services Limited

Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen Road East, Wanchai, Hong Kong

I/We would like to receive the corporate communications+ACo- of the Company (Corporate Communications) in the manner as indicated below:

(Please mark ONLY ONE (X) of the following boxes)

receive the printed English version of all Corporate Communications ONLY ;OR

-

to receive the printed Chinese version of all Corporate Communications ONLY;OR

to receive both printed English and Chinese versions of all Corporate Communications.

Name(s) of Non-registered holder(s)

Date

Address of Non-registered holder(s)

(Please use ENGLISH BLOCK LETTERS)

Contact telephone number

Signature(s)

You are required to fill in the details if you download this request form from the Company website.

Notes

1.

Please complete all your details clearly.

2.

This letter is addressed to Non-registered holders (Non-registered holder means such person or company whose shares are held in The Central Clearing and Settlement System (CCASS) and who has notified the Company from time to time through Hong Kong Securities Clearing Company Limited that it wishes to receive Corporate Communications).

3.

Any form with more than one box marked (X), with no box marked (X), with no signature or otherwise incorrectly completed will be void.

4.

The above instruction will apply to the Corporate Communications to be sent to you until you notify to the Company c/o Computershare Hong Kong Investor Services Limited to the contrary or unless you have at anytime ceased to have holdings in the Company.

5.

For the avoidance of doubt, we do not accept any other instruction given on this request form.

Corporate Communications include but are not limited to (a) the directors report, its annual accounts together with a copy of the auditors report and, where applicable, its summary financial report (b) the interim report and, where applicable, summary interim report (c) a notice of meeting (d) a listing document (e) a circular and (f) a proxy form.

Please cut the mailing label and stick this on the envelope

to return this request form to us.

No postage stamp necessary if posted in Hong Kong.

Computershare Hong Kong Investor Services Limited

Freepost No. 37

Hong Kong

3.1. Менеджер

Юнайтед Компани РУСАЛ Плс по доверенности б/н от 06 марта 2017 г.

Д. Сидаркевич

3.2. Дата: "19" мая 2017 г.

Настоящее сообщение предоставлено непосредственно Субъектом раскрытия информации или Распространителем информации и опубликовано в соответствии с Положением о раскрытии информации эмитентами эмиссионных ценных бумаг №454-П, утвержденным Банком России 30 декабря 2014, или Положением о требованиях к порядку и срокам раскрытия информации, связанной с деятельностью акционерных инвестиционных фондов и управляющих компаний паевых инвестиционных фондов, а также к содержанию раскрываемой информации, утвержденным Приказом ФСФР России от 22 июня 2005г. №05-23/пз-н.

За содержание сообщения и последствия его использования информационное агентство «AK&M» ответственности не несет.



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