RESOLUTIONS OF RUUKKI GROUP'S EXTRAORDINARY GEN...

09:15 London, 11:15 Helsinki, 16 June 2011 - Ruukki Group Plc, Stock Exchange
Release

RESOLUTIONS OF RUUKKI GROUP'S EXTRAORDINARY GENERAL MEETING

Ruukki Group Plc ("Ruukki" or the "Company") (LSE: RKKI, OMX: RUG1V) is pleased
to announce all the resolutions proposed at today's Extraordinary General
Meeting ("EGM"), as published in the notice to the meeting on 24 May 2011, were
passed.

The EGM approved the arrangements as detailed in the circular dated 24 May 2011
between the Group, Junnikkala and the Junnikkala Minority Shareholders relating
to the proposed disposal of the Group's interest in Junnikkala Oy and authorised
the Directors of the Company to take all such steps as may be necessary or
acceptable in relation thereto and to carry the same into effect.

A copy of the resolutions passed at the EGM has been submitted to the National
Storage Mechanism and will shortly be available for inspection on the website:
www.hemscott.com/nsm.do.

RUUKKI GROUP PLC
Thomas Hoyer
CEO


For additional information, please contact:

Ruukki Group Plc
Thomas Hoyer, CEO, [phone],[e-mail]
Markus Kivimäki, General Manager: Corporate Affairs, +358 (0)50
3495 687,[e-mail]

Investec Bank Plc
Stephen Cooper, [phone],[e-mail]

RBC Capital Markets
Martin Eales, [phone],[e-mail]
Peter Barrett-Lennard, [phone],[e-mail]


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






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Source: Ruukki Group Plc via Thomson Reuters ONE

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