OREANDA-NEWS. The Board has also approved the date of June 29, 2007 as a date of compilation the voting papers (and the date of extraordinary general shareholders meeting).

According to the press service of OJSC “Severstal”, the shareholders` register is set to be closed on 18 May, 2007, according to the Board’s decision.

The agenda of Severstal`s extraordinary general shareholders meeting:
1. Payment of dividend for Q1 2007.