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OAO Severstal (56IZ)

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Friday 21 October, 2005

OAO Severstal

Notice of EGM

OAO Severstal
21 October 2005


21.10.2005

The Board of Directors of OAO 'Severstal' calls an Extraordinary Shareholders
Meeting of OAO 'Severstal' in a form of absent voting.

The last date for accepting voting bulletins (date of the EGM) will be December
6th, 2005.

The voting bulletins should be sent to the following postal address:

162600, Russia, Vologda region, Cherepovets, Mira Street, 30 Central checkpoint
building, office 311.

The Agenda of the EGM of OAO 'Severstal' were approved as follows:

1. Approval of dividend payment in respect of 9 months period of 2005.

The recommended amount of dividend payment is RUB 3.00 per share, the
recommended starting date for payments is the next day after signing of a
meeting's protocol.

The record date and ex-dividend date for the dividends in respect of 9M 2005 
are October 19th, 2005.



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