

| UNITED CO RUSAL PLC | 26/06/2015 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2.a | Re-elect Vera Kurochkina | For |
| 2.b | Re-elect Len Blavatnik | Oppose |
| 2.c | Re-elect Ivan Glasenberg | Oppose |
| 2.d | Re-elect Daniel Lesin Wolfe | For |
| 2.e | Re-elect Peter Nigel Kenny | For |
| 2.f | Re-elect Philip Lader | Abstain |
| 2.g | Re-elect Elsie Leung Oi-Sie | For |
| 2.h | Elect Dmitry Vasiliev | For |
| 3 | Appoint the auditors | Oppose |
| 4 | Issue shares without pre-emptive rights | For |
| 5 | Authorise Share Repurchase | For |
| 6 | Reissue of treasury shares subject to pre-emption rights | Oppose |