21st Aug 2007 07:32
OAO Severstal21 August 2007 SEVERSTAL Mira str. 30, RU-162600, Cherepovets, Vologda region, RussiaPhone: +7 (8202) 53 14 18, fax: +7 (8202) 53 12 56, www.severstal.com For Immediate Release21 August 2007 Severstal's Board of Directors held on 20 August 2007 decided to hold an extraordinary general shareholders meeting in form of absent voting The Board has also approved the date of 28 September 2007 as a date ofcompilation the voting papers (and the date of extraordinary generalshareholders meeting). The shareholders' register is set to be closed on 20 August 2007, accordingto the Board's decision. The agenda of Severstal's extraordinary general shareholders meeting: 1. Payment of dividend for H1 2007. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SVST.L