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Evraz’s Board of Directors re-elects CEO and Chairman of the Board of Directors

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Evraz’s Board of Directors re-elects CEO and Chairman of the Board of Directors

June 27, 2006 — Today the Board of Directors of Evraz Group S.A. resolved to re-appoint Mr. Valery I. Khoroshkovsky as the managing director (CEO/administrateur délégué) of the Company and re-elect Mr. Alexander V. Frolov as the Chairman of the Board of Directors of the Company, pursuant to the decision taken at the annual shareholders" meeting of June 20, 2006.

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For further information:

Evraz Group
Corporate Affairs and Investor Relations
Irina Kibina

Tel: +7 (495) 232-13-70
IR@evraz.com