Results of NLMK Extraordinary General Meeting of Shareholders

NLMK’s Extraordinary General Meeting of Shareholders resolved to pay out dividends for the first six month of 2014 on NLMK ordinary shares in the amount of RUB 0.88 per share; and set the date on which shareholders entitled to the dividends will be determined at 11 October 2014.

The following dates were set for dividend payment:

- for nominal shareholders and professional securities market participants (trust managers) – up to and including 24 October 2014;

- for other persons – up to and including 18 November 2014.