Publication and Posting of Shareholder Circular
Further to the announcement made earlier today regarding the proposed disposal of Joint Stock Company EVRAZ Nakhodka Trade Sea Port (the “Nakhodka Port”) to Lanebrook Limited, EVRAZ plc (“Evraz”) announces that the shareholder circular (the “Circular”) relating to the disposal of the Nakhodka Port (the “Transaction”) has been approved by the UK Listing Authority.
Copies of the Circular will be posted to Evraz’s shareholders by no later than 3 May 2017. The Transaction is subject to the approval of Evraz’s shareholders, and accordingly, the Circular contains a notice convening a general meeting of Evraz’s shareholders, which is to be held at 10 a.m. on 23 May 2017 at the offices of Clifford Chance LLP, 10 Upper Bank Street, London, E14 5JJ. Shareholders may appoint a proxy by completing the form of proxy enclosed with the Circular. Alternatively, proxy appointments may be completed electronically. The procedures and timings for the appointment of a proxy are set out in the notes to the notice of the general meeting at the back of the Circular.
The Circular will be made available on Evraz’s website and will be submitted to the National Storage Mechanism, where it will be available for inspection at www.morningstar.co.uk/uk/NSM. Copies of the Circular will also be available for inspection during usual business hours on any business day, free of charge, at the offices of Clifford Chance LLP, 10 Upper Bank Street, London E14 5JJ, from the date of this document up to and including the date of the General Meeting.