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Notice of EGM

13th Jul 2007 09:36

OJSC Magnitogorsk Iron &Steel Works13 July 2007 July 13, 2007 MMK board approves extraordinary general shareholders' meeting date andrecommends on dividend for H1 2007 Today, July 13, 2007, MMK Board of Directors approved August 30, 2007 as thedate of the extraordinary general shareholders' meeting. The Board made a recommendation to the extraordinary general shareholder'smeeting that for the period of 6 months 2007 dividends be paid in the amount ofRUR 0,418 per ordinary share. The record date is thus set at July 16, 2007 (3 p.m. Moscow time). Press service Elena AzovtsevaTel.: +7 3519 24 90 82Fax: +7 3519 24 80 24E-mail: [email protected] Corporate SecretaryValentina KhavancevaTel.: +7 3519 24 72 29E-mail: [email protected] Investor relationsEvgeny KovtunovTel.: +7 3519 24 93 55E-mail: [email protected] This information is provided by RNS The company news service from the London Stock Exchange

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