Luxembourg, December 09, 2005 – Evraz Group S.A. (LSE: EVR), one of the leading vertically integrated steel production and mining businesses with operations mainly in Russia, today announces that the Board of Directors of the Company has decided to convene an extraordinary general meeting of shareholders of record as of December 9, 2005. The extraordinary general meeting is to be held on December 29, 2005 at 10 a.m. (Luxembourg time) at the offices of the Company, 1, Allée Scheffer, L-2520 Luxembourg, with the following agenda:
Holders of the Company's GDRs may contact The Bank of New York as depositary or visit www.adrbny.com for further information.
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