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February 14, 2013 Press Statement Magnitogorsk, Russian Federation
Decisions of MMK Board of Directors
On February 14, 2013 the Board of Directors of MMK approved the date of the annual General Shareholder Meeting to be held on May 24, 2013.
The Board of Directors of MMK also approved the following agenda of the MMK General Shareholder meeting:
1.

Approval of the Companys 2012 annual report and annual financial statements, including statement of profit and losses; allocation of profit, including dividend payment (declaration), and losses for the fiscal year 2012 2.

Introducing amendments to the Charter of MMK 3.

Approval of the amended Charter of MMK 4.

Election of members to the Companys Board of Directors 5.

Election of members to the Companys Internal Audit Commission 6.

Approval of the Companys Auditor 7.

Approval of remuneration to be paid to the members of the Board of Directors 8.

Approval of remuneration to be paid to the members of the Companys Internal Audit Commission 9.

Approval of corporate documents regulating the functioning of MMK bodies: "Amendments and addenda to the Statute of Internal Audit Commission" and "The Statute of the MMK General Shareholder Meeting" 10.

Approval of the interested-party transactions
The list of persons authorized to participate in the General Shareholder meeting will be completed as of close of business on April 08, 2013.
Contacts: Investor Relations Department: Andrey Serov tel.: +7 (3519) 245-297 E-mail: Communications Department: Kirill Golubkov tel.: +7 (916) 675-3081 E-mail:
Polina Rudyaeva tel.: +7 (916) 810-8918 E-mail: