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Afarak Group

Pre-Annual General Meeting Information Apr 19, 2011

3302_rns_2011-04-19_f5c28750-66c5-4d3e-a47b-143efda48481.pdf

Pre-Annual General Meeting Information

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Ruukki Group Plc / Notice of AGM

19.04.2011 08:00

Dissemination of a UK Regulatory Announcement, transmitted by DGAP - a company of EquityStory AG. The issuer is solely responsible for the content of this announcement. ---------------------------------------------------------------------------

07:00 London, 09:00 Helsinki, 19 April 2011 - Ruukki Group Plc, Stock Exchange Release

CORRECTION TO THE STOCK EXCHANGE RELEASE ON 15 APRIL 2011 REGARDING THE RECORD DATE OF THE ANNUAL GENERAL MEETING

Ruukki Group Plc ('Ruukki' or the 'Company') (LSE: RKKI, OMX: RUG1V) corrects its stock exchange release regarding the invitation to Ruukki Group's Annual General Meeting, published on April 15, 2011. The correct information is that the record date of the Annual General Meeting is Friday 29 April 2011, not Monday 2 May 2011.

The invitation is available at the Company's website www.ruukkigroup.fi.

RUUKKI GROUP PLC Danko Koncar Acting Managing Director

For additional information, please contact:

Ruukki Group Plc Markus Kivimaeki, Head of Corporate Affairs, +358 (0)50 3495 687, [email protected] Thomas Hoyer, CFO, +358 (0)45 6700 491, [email protected]

Investec Bank Plc Stephen Cooper, +44 (0)20 7597 5104, [email protected]

RBC Capital Markets Martin Eales, +44 (0)20 7653 4000, [email protected] Peter Barrett-Lennard, +44 (0)20 7653 4000, [email protected]

Ruukki Group is a natural resources company with a mining and minerals business in southern Europe and southern Africa. The Company is listed on NASDAQ OMX Helsinki (RUG1V) and the Main Market of the London Stock Exchange (RKKI). www.ruukkigroup.fi

Distribution: NASDAQ OMX Helsinki London Stock Exchange main media www.ruukkigroup.fi News Source: NASDAQ OMX

19.04.2011 DGAP's Distribution Services include Regulatory Announcements, Financial/Corporate News and Press Releases. Media archive at www.dgap-medientreff.de and www.dgap.de


Language: English Company: Ruukki Group Plc Fax: E-mail: Internet: ISIN: FI0009800098 Category Code: NOA LSE Ticker: RKKI Sequence Number: 771 Time of Receipt: Apr 19, 2011 08:00:03 End of Announcement DGAP News-Service ---------------------------------------------------------------------------

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