0SJQ Severstal' Pao

PAO Severstal (SVST) PAO Severstal: The Board decided to hold the Annual General Meeting of Shareholders of PAO Severstal in absentia 15-Apr-2022 / 17:51 MSK Dissemination of a Regulatory Announcement that contains inside information according to REGULATION (EU) No 596/2014 (MAR), transmitted by EQS Group. The issuer is solely responsible for the content of this announcement.

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The Board decided to hold the Annual General Meeting of Shareholders of PAO Severstal in absentia

PAO Severstal (MOEX: CHMF; LSE: SVST) informs that the Company's Board of Directors decided to hold the Annual General Meeting of Shareholders of PAO Severstal on May 20, 2022 in absentia.

The Board of Directors decided to include the following persons in the list of candidates for voting on the elections to the Board of Directors of PAO Severstal at the Annual General Meeting of Shareholders of PAO Severstal:

-- Alexey Mordashov,

-- Alexander Shevelev,

-- Alexey Kulichenko,

-- Anna Lvova,

-- Dmitry Fedotov,

-- Vladimir Zaluzhsky,

-- Vadim Akopov,

-- Andrey Kazachenkov,

-- Vladimir Mau,

-- Alexander Auzan.

The Board also revoked its previously given recommendation on dividends for Q4 2021 and recommends not to distribute profit and not to pay dividends for Q4 2021. The Board of Directors did not make a recommendation on the payment of dividends for Q1 2022.

For further information, please contact:

Investor Relations

Nikita Klimantov

T: +7 (495) 926-77-66

na.klimantov@severstal.com

Public Relations

Anastasia Mishanina

T: +7 (495) 926-77-66

anastasia.mishanina@severstal.com

***

P?? Severstal is one of the world's most efficient metals and mining companies, creating new products and integrated steel solutions together with its customers and partners. The company's assets are located in Russia, Latvia and Poland. Severstal is listed on MOEX and the company's GDRs are traded on the LSE. Severstal reported revenue of USD11.6 billion and EBITDA of USD6.0 billion in 2021. Severstal's crude steel production in 2021 reached 11.6 mln tonnes. www.severstal.com

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ISIN:           US8181503025 
Category Code:  MSCL 
TIDM:           SVST 
LEI Code:       213800OKDPTV6K4ONO53 
OAM Categories: 3.1. Additional regulated information required to be disclosed under the laws of a Member State 
Sequence No.:   156060 
EQS News ID:    1329451 
 
End of Announcement  EQS News Service 
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April 15, 2022 10:51 ET (14:51 GMT)

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