Dear Shareholder,

N O T I F I C A T I O N L E T T E R 9ç §

27 May 2015

U n i t e d C o m p a n y R U S A L P l c (WKH ³&RPSDQ´) ± N o t i c e o f P u b l i c a t i o n o f t h e ( i ) C i r c u l a r d a t e d 2 7 M a y 2 0 15 ; ( i i ) N o t i c e o f A n n u a l G e n e r a l M e e t i n g ;

a n d ( i i i ) P r o x y F o r m (c o l l e c t i v e l y t h e ³C u r r e n t &RUSRUDWH &RPPXQLFDWLRQV´)

The English and Chinese version s of the Company¶s Current C orporate Communications are available on the Company ¶s website at www. rusa l.c o mand the website of The Stock Exchange of Hong Kong Limited (the ³Stock Exchange ´) at www. hk e xne ws. hk, or the arranged printed form(s ) of Current Corporate Communications is (are) enclosed (if you have specifically chosen to receive printed form(s) ). You may access the Current Corporate Communications on the Company¶s website or by browsing through the Stock Exchange ¶s website.

You may at any time choose to receive free of charge Corporate Communic ations (N ot e) either in printed for m, or read the website version; and either in English language version only, Chinese language version only or both language versions, notwithstanding any wish to the contr ary you have previously conveyed to the Company. If you want to receive another printed version of the Current Corporate Communications, p lease complete the enclosed request for m and send it to the Company c/o its Hong Kong branch share registrar (WKH ³ +RQJ .RQJ Branch 6KDUH 5HJLVWUDU´), Computershare Hong Kong Investor Services Limited , using the mailing label provided. The address of Hong Kong Branch Share Registrar is Shops 1712-1716, 17th Floor, Hopewell Centre,

183 4XHHQ¶V 5RDG (DVW, :DQFKDL, +RQJ .RQJ. The request form may also be downloaded from the Company ¶s website at www. rusa l.c o m or the Stock

Exchange ¶V ZHEVLWH DW www. hk e xne ws.hk.

If you would like to change your choice of language or means of receipt of the Company¶V &RUSRUDWH &RPPXQLFDWLRQV in fut ure , please write to the Company c/o the Hong Kong Branch Share Registrar at the above address or send an email to rus a l . e c o m @ c o m p u t e rsh a re. c o m . h k. Even if you have chosen (or are deemed to have consented) to receive all future Corporate Communication s via the website version but for any reason you have difficulty in receiving or gaining access to the Current Corporate Communications , the Company will pro mptly upon your request send the Current Corporate Communications to you in printed for m free of charge.

Should you have any queries relating to any of the above matters, SOHDVH FDOO WKH &RPSDQ¶V telephone hotline at (852) 2862 8688 during business hours fro m 9:00 a. m. to 6:00 p.m. (Hong Kong time) fro m Monday to Friday, excluding Hong Kong public holidays.

By Order of the board of directors of

U nite d C ompa ny R U S A L Plc A by Wong Po Y i ng Company Secretary

Note: Corporate Communications include but are QRW OLPLWHG WR (D) WKH GLUHFWRUV¶ UHSRUW, LWV DQQXDO DFFRXQWV WRJHWKHU ZLWK D FRS RI WKH DXGLWRUV¶ UHSRUW DQG, ZKHUH DSSOLFDble, 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.

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U nited C ompany R US A L Plc
公司秘書
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(a) if (b) (c) (d) (e)

(f)

UCRH-27052015-1(0)

Printing the shareholders information (English name and address)

R equest F or m

To: U nited C ompany R US A L Plc (the ³ C ompany´) (Stoc k C ode: 00486)

c/o Computershare Hong Kong Investor Services Limited

Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen¶s Road

East, Wanchai, Hong Kong

U nited C ompany R US A L Plc
00486

:;k 183

17 1712-1716

I/We have already received a printed copy of the Current Corporate Communications in Chinese / English or have chosen (or are deemed to have consented) to read the Current Corporate Communications posted on the Company¶s website and the website of The Stock Exchange of Hong Kong Limited, but I/We would like to receive another printed version of the Current Corporate Communications of the Company as indicated below:

/

7

(Please mark O N L Y O N E X of the following boxes)

( /t 7 1* X )

I/We would like to receive a printed copy in English now.

I/We would like to receive a printed copy in Chinese now.


I/We would like to receive both the printed English and Chinese copies now.


N ame(s) of sha reholder(s)#
#

A dd ress of sha reholde r(s)#

#

D ate

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(Please use E N G L IS H B L O C K L E T T E RS )

C ontact telephone numbe r
Signatu re(s)

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

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Notes

1. P le a s e c o mp le t e a l l yo u r d e t a i ls c le a r l y.

2. If yo u r s ha re s a r e h e ld in jo int n a me s , t h e sh a r e ho ld e r who s e na me s t a nd s f ir s t o n t he r e g is t e r o f me mb e r s o f t h e C o mp a n y in r e s p e c t o f t he jo int ho ld in g sho u ld sig n o n t h is re q u e s t for m in or d e r t o be v a l id .

7

3. An y fo r m w it h mo r e t h a n o ne bo x ma r k e d ( X ) , w it h no bo x ma r k e d ( X ) , w it h no s ig n a t u r e or ot he r w is e inc o r r e c t ly c o mp le t e d w il l be vo id.

如在本 表格 作出 超過一 項選擇 、或未 有 作出選擇 、或未 有 簽署 、或在 其他方 面 填寫不正 確,則 本 表格 將會作 廢。

4. 3OH D V H QR W H W KD W ER W K S U LQW H G ( QJ O LV K D Q G & K LQ H V H Y H U V LR Q V R I D OO W KH & R PS D Q ¶V C or por a t e C ommunic a t io ns wh i ch w e have s ent t o o u r s ha r e ho ld e r s in t he pa s t 12 mo nt hs a r e a va i la ble f r o m the C o mp a n y RQ U H T X H V W . 7 KH D U H D OV R D Y D L OD E OH R Q W KH & RPS D Q ¶V Z H bs it e ( www.rusal.com) fo r f i v e ye a rs fr o m t he d a t e of firs t p u b l ic a t io n.

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MAILING LABEL

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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

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