Composition of the Board

28 Apr 2008 09:02

OJSC Magnitogorsk Iron &Steel Works28 April 2008 28 April 2008 MMK announces results of AGM The Annual Genreal Shareholders' meeting, held on April 25, 2008, approved ofthe Board of Directors composition. MMK Vice-president for finance and economy(CFO) Mr. Vladimir Shmakov joined the Board to head the committee for investmentpolicy and interaction with state structures. The current composition of MMK Board of Directors: 1. Gorodissky A.M.2. Krivoshchekov S.V.3. Levin K.Y.4. Sir David Logan5. Rashnikov V.F.6. Rustamova Z.K.7. Senichev G.S.8. Takhautdinov R.S.9. Peter Charow10. Shmakov •.I. Contacts MMK: Elena Azovsteva+7 3519 24 90 82 Evgeny Kovtunov+7 3519 24 93 55 Finsbury: Brian CattellPeter RussellSophia Matveeva+44 207 251 3801 This information is provided by RNS The company news service from the London Stock Exchange