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STATEMENT OF MATERIAL FACT The Meeting of the Board of Directors of the Issuer, its Agenda and Particular Resolutions Approved by the Board.

Taymyrskiy dolgano nenetskiy avtonomnyy okrugKrasnoyarskiy krayCorporate relations departmentAudit departmentCompany norilsk nickelPublic joint stock company miningParticular resolutions approvedJoint stock company miningTaimyr dolgano nenets districtLegal entitiesState registration numberIdentification numberEmployment contractCorporate secretaryAudit department report