EVR Evraz Plc

RNS Number:9170E
Evraz Group S.A.
20 June 2006






Luxembourg                               20.06.2006






              Evraz Group S.A. Resolutions of the Annual General Meeting



June 20, 2006 - Evraz Group S.A. (LSE: EVR) announces that all resolutions
proposed to the shareholders were duly passed at the Annual General Meeting held
on Tuesday, June 20, 2006, including, amongst others,  the following
resolutions:

1.  To approve the reports of the Board of Directors and of the auditor for the
year ended December 31, 2005

2.  To approve the balance sheet and the profit and loss account as per December
31, 2005 and to decide on the following allocation of the profit, which for the
period ending on December 31, 2005 amounts to EUR 378,368,892:

     To distribute a dividend for a total amount calculated as of the date of
     payment to the holders of record of shares in the share register of the 
     Company as of June 20, 2006 in proportion to their participation in the 
     share capital of the Company (provided that the dividend per 1 GDR shall be 
     Euro equivalent of USD 0.45 (forty five cents) and the dividend per 1 share 
     in the Company shall be Euro equivalent of USD 1.35 (one US dollar and 
     thirty five cents)


3. Statutory elections:

     3.1. To re-elect the following directors for a period ending immediately 
     afterthe approval of the annual accounts of the Company at December 31, 2006:

       Mr. Alexander G. Abramov
       Mr. Otari I. Arshba
       Mr. Alexander V. Frolov
       Mr. Valery I. Khoroshkovsky, President of Eurasia Holding LLC
       Mr. James W. Campbell
       Mr. Terry J. Robinson



     3.2. To elect the following director for a period ending immediately after 
     the approval of the annual accounts of the Company at December 31, 2006:
     Mr. Bruno Bolfo


     3.3. To elect Mrs. Alexandra Trunova as statutory auditor of the Company 
     for a period ending immediately after the approval of the annual accounts 
     of the Company at December 31, 2006



     3.4.  To elect Ernst & Young, a company having its registered office at 7, 
     Parc d'Activite Syrdall, L-5365 Munsbach as independent auditor of the 
     Company for a period ending immediately after the approval of the annual 
     accounts of the Company at December 31, 2006.



4. To  authorise the Board of Directors to appoint Mr. Valery I. Khoroshkovsky
as managing director (administrateur-delegue or CEO), for the same duration as
his mandate as Director of the Company and under the same terms as approved by
the Extraordinary Shareholders' Meeting held on December 29, 2005.



5. To express a favourable notion on the appointment of Mr. Alexander V. Frolov
as Chairman of the Board of Directors of the Company for the same duration as
his mandate as Director of the Company and under the same terms as approved by
the Extraordinary Shareholders' Meeting held on December 29, 2005.



Copies of the resolutions passed (other than resolutions concerning ordinary
business) will be submitted to the UKLA for publication through its Document
Viewing Facility, which is situated at:



Financial Services Authority
25 The North Colonnade
Canary Wharf
London
E14 5HS
Tel. 020 7066 1000



                                     # # #



For further information:

Evraz Group
Corporate Affairs and Investor Relations
Irina Kibina
Tel: +7 495 232 1370
IR@evraz.com
www.evraz.com

Evraz Group S.A. is one of the largest vertically-integrated steel and mining
businesses with operations mainly in Russia. In 2005, Evraz Group produced 13.9
million tonnes of crude steel.  Evraz Group's principal assets include three of
the leading steel plants in Russia: Nizhny Tagil (NTMK) in the Urals region and
West Siberian (Zapsib) and Novokuznetsk (NKMK) in Siberia, as well as Palini e
Bertoli in Italy and Vitkovice Steel in the Czech Republic. Its fast-growing
mining businesses comprise Evrazruda, the Kachkanarsky (KGOK) and Vysokogorsky
(VGOK) iron ore mining complexes and Neryungriugol coal company and equity
interests in the Raspadskaya and Yuzhkuzbassugol coal mines. The mining assets
enable Evraz Group to be a vertically-integrated steel producer. Evraz Group
also owns and operates the Nakhodka commercial sea port, in the Far East of
Russia, which facilitates its access to Asian export markets.


For further information visit www.evraz.com





                      This information is provided by RNS
            The company news service from the London Stock Exchange
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