Evraz Board appoints CEO

Evraz Group S.A. announces that subsequent to the resolutions of the Annual General Meeting of  20 June 2007, Evraz's Board of Directors has resolved the following:

  • To delegate the daily management of the Company's business to Alexander
    Frolov and appoint him as Chief Executive Officer of the Company. The Board
    has also confirmed Mr. Frolov's position as the Chairman of the Board of
    Directors.

  • To appoint Dmitry Melnikov as the Secretary of the Board effective
    immediately.