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Evraz Board appoints CEO and new Secretary

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Evraz Board appoints CEO and new Secretary

Luxembourg, June 25, 2007 - Evraz Group S.A. (LSE: EVR) (the "Company")
announces that subsequent to the resolutions of the Annual General Meeting of
20 June 2007, Evraz's Board of Directors has resolved, inter alia, the
following:

  • To delegate the daily management of the Company's business to Alexander
    Frolov and appoint him as Chief Executive Officer of the Company. The Board
    has also confirmed Mr. Frolov's position as the Chairman of the Board of
    Directors.
  • To appoint Dmitry Melnikov as the Secretary of the Board effective
    immediately.

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For further information:

Evraz Group
Corporate Affairs and Investor Relations
Irina Kibina
Tel: +7 495 232 1370
IR@evraz.com