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Result of EGM

27th Dec 2007 08:01

OAO Severstal27 December 2007 EXTRAORDINARY GENERAL MEETING (EGM) - RESULTS OAO Severstal announces the results of voting on the resolution proposed at theExtraordinary General Meeting held on 20 December 2007. The following resolution was put to Severstal's shareholders on a poll at theExtraordinary General Meeting, and the results of voting were as follows: Toapprove the dividends for the nine months of 2007 in the amount of 2.50 rublesper common share and per global depositary receipt ("GDR") payable before18 February 2008 to shareholders on the share register record date of 14 November 2007. Holders of the Company's GDRs may contact Deutsche Bank Trust Company Americasas depositary for the related GDRs record date and payment date. This information is provided by RNS The company news service from the London Stock Exchange

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