Severstal - ao — AGM Information 2014

Nov 17, 2014

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RNS Number : 1693X

OAO Severstal

17 November 2014

Result of Extraordinary General Meeting

OAO Severstal ("Severstal", the "Company"), one of the world's leading vertically integrated steel and steel-related mining companies, announces that all resolutions were passed at the Company's Extraordinary General Meeting ("EGM") held on 14 November 2014.

Severstal's shareholders approved the payment of a dividend of 54.46 rubles per share for the first nine months of the financial year to September 2014. The record date for dividend payment for the first nine months of 2014 is 25 November 2014.

Shareholders also approved the Company's Charter in the new edition in order to bring the Company's Charter in line with the applicable law of the Russian Federation.

Shareholders also approved the Company's Regulations for the Board of Directors in the new edition.

This information is provided by RNS

The company news service from the London Stock Exchange

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