OREANDA-NEWS. On June 25, 2007 Evraz Group S.A. (LSE: EVR) (the "Company") announced that subsequent to the resolutions of the Annual General Meeting of  20 June 2007, Evraz's Board of Directors has resolved, inter alia, the following, reported the press-centre of  Evraz Group S.A.:

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.