Moscow, 27 June 2025 - Nornickel, the world's largest producer of palladium and a major producer of nickel, platinum and copper, announces that shareholders held the Annual General Meeting (AGM) on 27 June 2025. The shareholders also approved the annual report for 2024, new version of the Articles of Association,
RAS
accountsfor 2024, the consolidated financial statements in accordance with
IFRS
for 2024, elected the Board of Directors and the Audit commission. The AGM approved not to pay dividends for the financial year 2024. The AGM approved JSC Kept as the auditors for RAS accounts and IFRS consolidated financial statements.