OREANDA-NEWS. August 21, 2007. The Board has also approved the date of 28 September 2007 as a date of compilation the voting papers (and the date of extraordinary general shareholders meeting).

The shareholders' register is set to be closed on 20 August 2007, according to the Board's decision.

The agenda of Severstal's extraordinary general shareholders meeting:

1. Payment of dividend for H1 2007.