Result of EGM

3 Oct 2007 10:55

OAO Severstal03 October 2007 EXTRAORDINARY GENERAL MEETING (EGM) - RESULTS OAO Severstal announces the results of voting on the resolution proposed at theExtraordinary General Meeting held on 28 September 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 first half of 2007 in the amount of 10 rubles percommon share and per global depositary receipt ("GDR") payable before 28November 2007 to shareholders on the share register record date of 20 August2007. 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