NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION IN OR INTO, OR TO ANY PERSON LOCATED OR RESIDENT IN, ANY JURISDICTION WHERE IT IS UNLAWFUL TO RELEASE, PUBLISH OR DISTRIBUTE THIS ANNOUNCEMENT.

PJSC "ALROSA" (MOEX: ALRS) ("Company") is pleased to announce the adoption of the proposals ("Proposals") outlined in the notice of a meeting dated 28 May 2024 (as amended) of the holders ("Noteholders") of US$500,000,000 3.1% notes due 2027 (ISIN XS2010030919 (Reg S); US02109TAE29 (144A)) issued by Alrosa Finance S.A. and guaranteed by the Company.

The Proposals were adopted at the adjourned meeting held on 3 July 2024 ("Meeting").

The notice of the resolution passed at the Meeting will be communicated to the Noteholders who provided their details prior to the Meeting. If a Noteholder who has not provided an email address wishes to obtain this notice, please contact legal adviser Denuo by email at consent_solicitation@denuolegal.com.

For more information on the Meeting, please refer to our website.

We appreciate the participation and cooperation of our Noteholders in this important process. For further details or inquiries, please contact Denuo by email at consent_solicitation@denuolegal.com