EVRAZ

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The Company’s subscribed share capital is fixed at two hundred and ninety one million nine hundred and fourteen thousand two hundred and forty two euros (€291,914,242) represented by one hundred and forty five million nine hundred and fifty seven thousand one hundred and twenty one (145,957,121) shares with a nominal value of two euros (€2) each.

All shares have the same rights and are equal. The Company does not have any other class of shares. No preferred or non-voting shares are authorised or outstanding. The Company does not have shares under cross holdings. The Company has 67,431 treasury shares as at December 31, 2008.

In 2005 and 2006, the Company adopted incentive plans (the Evraz Stock Option Plans) under which certain members of the Board of Directors, senior executives and employees may acquire shares in Evraz Group S.A. In 2008, total 529,098 share options were exercised under the plans.

Shareholder structure

Shareholder	% of shares (as of August 12, 2009)
Lanebrook Limited	71.24%
BNY (Nominees) Limited*,	28.76%
including shares owned by Lanebrook Limited in the form of GDRs	1.15%
TOTAL (145,957,121 shares)	100%

^* 1 share is represented by 3 GDRs

Note:

Evraz's management is not aware of the existence of any stake exceeding 5% in except for those that are reported.
This information is based on a variety of sources and accurate to the best of our knowledge.

Changes to Evraz Group's issued share capital

Date	Issued, shares	Total number of shares	Notes
December 31, 2005		116 904 326
	595 280	117 499 606	Employee stock option plan
December 31, 2006		117 499 606
	810 047	118 309 653	Employee stock option plan
December 31, 2007		118 309 653
September 9, 2008	4 195 150	122 504 803	Acquisition of Ukrainian assets
December 31, 2008		122 504 803
February 2009	9 755 347	132 260 150	Partial scrip (2008 interim) dividend
July 2009	6 363 638	138 623 788	Equity offering (incl. over-allotment)
August 12, 2009	7 333 333	145 957 121	In favour of Lanebrook (under equity and convertible bond offerings)
December 31, 2009		145 957 121