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Evraz Group S.A. Resolutions of the Annual General Meeting

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Evraz Group S.A. Resolutions of the Annual General Meeting

June 20, 2006 — Evraz Group S.A. (LSE: EVR) announces that all resolutions proposed to the shareholders were duly passed at the Annual General Meeting held on Tuesday, June 20, 2006, including, amongst others, the following resolutions:

1. To approve the reports of the Board of Directors and of the auditor for the year ended December 31, 2005

2. To approve the balance sheet and the profit and loss account as per December 31, 2005 and to decide on the following allocation of the profit, which for the period ending on December 31, 2005 amounts to EUR 378,368,892:

To distribute a dividend for a total amount calculated as of the date of payment to the holders of record of shares in the share register of the Company as of June 20, 2006 in proportion to their participation in the share capital of the Company (provided that the dividend per 1 GDR shall be Euro equivalent of USD 0.45 (forty five cents) and the dividend per 1 share in the Company shall be Euro equivalent of USD 1.35 (one US dollar and thirty five cents)

3. Statutory elections:

3.1. To re-elect the following directors for a period ending immediately after the approval of the annual accounts of the Company at December 31, 2006:             

Mr. Alexander G. Abramov

Mr. Otari I. Arshba

Mr. Alexander V. Frolov

Mr. Valery I. Khoroshkovsky, President of Eurasia Holding LLC

Mr. James W. Campbell

Mr. Terry J. Robinson

3.2. To elect the following director for a period ending immediately after the approval of the annual accounts of the Company at December 31, 2006:

Mr. Bruno Bolfo

3.3. To elect Mrs. Alexandra Trunova as statutory auditor of the Company for a period ending immediately after the approval of the annual accounts of the Company at December 31, 2006

3.4. To elect Ernst & Young, a company having its registered office at 7, Parc d’Activité Syrdall, L–5365 Munsbach as independent auditor of the Company for a period ending immediately after the approval of the annual accounts of the Company at December 31, 2006.

4. To authorise the Board of Directors to appoint Mr. Valery I. Khoroshkovsky as managing director (administrateur-délégué or CEO), for the same duration as his mandate as Director of the Company and under the same terms as approved by the Extraordinary Shareholders’ Meeting held on December 29, 2005.

5. To express a favourable notion on the appointment of Mr. Alexander V. Frolov as Chairman of the Board of Directors of the Company for the same duration as his mandate as Director of the Company and under the same terms as approved by the Extraordinary Shareholders’ Meeting held on December 29, 2005.

Copies of the resolutions passed (other than resolutions concerning ordinary business) will be submitted to the UKLA for publication through its Document Viewing Facility, which is situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. 020 7066 1000

 

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For further information:

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