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	30/05/2024
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: 30/05/2024.

2.2 Date of the meeting of the Board of Directors of the Issuer: 06/06/2024. 2.3. Agenda of the meeting of the Board of Directors of the Issuer:

1. Amendments to Employment Contract with the Corporate Secretary pertaining to the amount of remuneration.

2. Internal Audit Department Report for 2023.

Director,
Corporate Relations Department
(Power of Attorney No. GMK-115/87-nt dd. 10/07/2023)	N.Yu. Yurchenko
May 30, 2024