

| UNITED CO RUSAL PLC | 20/06/2017 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | For |
| 2A | Re-elect Dmitry Afanasiev | For |
| 2B | Re-elect Mark Garber | For |
| 2C | Re-elect Ivan Glasenberg | Oppose |
| 2D | Re-elect Maksim Goldman | Oppose |
| 2E | Re-elect Olga Mashkovskaya | Oppose |
| 2F | Re-elect Matthias Warning | For |
| 2G | Re-elect Siegfried Wolf | For |
| 2H | Elect Marco Musetti | Oppose |
| 3 | Appoint the Auditors and Allow the Board to Determine their Remuneration | Abstain |
| 4 | Approve General Share Issue Mandate | Oppose |
| 5 | Authorise Share Repurchase | For |
| 6 | Extend the General Share Issue Mandate to Repurchased Shares | Oppose |