OREANDA-NEWS. On March 24, 2009 JSC Electrometallurgical Works Dneprospetsstal named after A.N. Kuzmin Shareholders’ Meeting will take place, reported the press-centre of Dneprospetsstal.

For attention of the shareholders of JSC Electrometallurgical Works Dneprospetsstal named after A.N. Kuzmin:

The Board of Directors of JSC Electrometallurgical Works Dneprospetsstal named after A.N. Kuzmin informs the shareholders that on March 24, 2009 a Regular General Meeting of the shareholders will take place at the address: 83 Yuzhnoye Shosse, Zaporozhye 69008, Ukraine the JSC’s territory, the convention hall of the Rolling Shop (passage through the central clockhouse).
Agenda:

1. Approval of the Meeting’s Executive Body, i.e. head and members of the Returning Board, head and members of the Drafting Committee, the Meeting’s secretary; election of the Meeting’s chairperson.

2. Approval of the Board’s Annual Financial Statements on the JSC, its branches and representative offices’ activities for the year 2008. Approval of the JSC’s basic areas of business for the year 2009.

3. Approval of the Report and Conclusions of the JSC’s Audit Commission for 2008.

4. Approval of the Annual Report and Balance-Sheet of the JSC, its branches and representative offices for 2008.

5. Approval of allocation of profit/ coverage of losses for 2008.

The registration of the Meeting participants will be from 9.45 a.m. till 10.45 a.m. on the day of convoking of the Regular Meeting, at the address of Meeting holding. The registrants shall have identity documents. If your interests are represented by another person, the representative shall have a power of attorney duly drawn according to existing Ukrainian law or other proxy voucher as well as identity document.

Documents in regard to the Regular General Meeting agenda are available for examination and propositions at the outer office of the Chairman of the Board at the JSC’s address:

81 Yuzhnoye Shosse, Zaporozhye 69008, Ukraine; tel. 8 (061) 222 35 76.

The JSC’s Book Runner is Т08 Energetychna Reestratsiyna Kompaniya, 04073, Kiev, 6 Moskowskiy av., EDRPOU 31810610, tel. З (044) 451-43-73

The Board of Directors, JSC Electrometallurgical Works Dneprospetsstal named after A.N. Kuzmin.