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OAO Severstal (SVST)

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Thursday 28 December, 2006

OAO Severstal

EGM Statement

OAO Severstal
28 December 2006


Mira str. 30, RU-162600, Cherepovets, Vologda region, Russia

Phone: +7 (8202) 53 14 18, fax: +7 (8202) 53 12 56,

28 December 2006


OAO Severstal (LSE: SVST) announces the results of voting on the resolution
proposed at the Extraordinary General Meeting held on 25 December 2006.

The following resolution was put to Severstal's shareholders on a poll at the
Extraordinary General Meeting, and the results of voting were as follows: To
approve the dividends for the third quarter of 2006 in the amount of 2 ruble per
common share and per global depositary receipt ('GDR') payable before 23
February 2007 to shareholders on the share register record date of 16 November

Holders of the Company's GDRs may contact Deutsche Bank Trust Company Americas
as depositary for the related GDRs record date and payment date.


Severstal                            +7 495 540 7766

Dmitry Druzhinin, Investor Relations

Olga Antonova, Public Relations

                      This information is provided by RNS
            The company news service from the London Stock Exchange