2025 Annual Report
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Corporate Secretary

The role of the Corporate Secretary is to ensure compliance with the procedures established by applicable laws and Nornickel’s internal documents for the protection of shareholder rights and legitimate interests, and to monitor such compliance. The Corporate Secretary is appointed by the Board of Directors for a three‑year term. The Board of Directors may terminate the office of the Corporate Secretary before the end of the term. The functions, rights, and responsibilities of the Corporate Secretary, as well as the procedure for the Corporate Secretary’s appointment and activities, are governed by the  Regulations on the Corporate Secretary .

The Corporate Secretary reports administratively to the President while being accountable to and supervised by the Board of Directors.

In December 2024, the Board of Directors extended the Corporate Secretary’s term for another three years.

In 2025, the Academy of Independent Directors, jointly with the Russian Union of Industrialists and Entrepreneurs, awarded Nornickel’s Corporate Secretary the honorary title of Russian Corporate Governance Visionary for achievements in the development of corporate governance.

Also, at the end of 2025, the National Corporate Secretaries Association confirmed that the Company’s Corporate Secretary holds the qualification Corporate Secretary of a Business Company (Level 7).

• Participating in the preparation and holding of Shareholders’ Meetings / voting in absentia.• Preparing and holding meetings of the Board of Directors and its committees.• Contributing to the improvement of Nornickel’s corporate governance framework and practice.• Managing the activities of the Company’s Secretariat.• Performing other functions as set out in Nornickel’s internal documents.Key functions

Informing the Board of Directors of violations: The Company’s Corporate Secretary promptly informs the Board of Directors by e‑mail, as the fastest means of communication, of any identified violations of applicable laws and the Company’s internal documents. The Audit Committee is provided with reports on the handling of complaints, as well as reports on fraud and corruption.