TIDMEVR 
 
RNS Number : 6615M 
Evraz Group S.A. 
02 February 2009 
 

 
                                        for immediate release 
 
 
RESULTS of EGM 
 
 
February 2, 2009 - Evraz Group (LSE: EVR) ("Evraz" or the "Company") announces 
that, further to the Company's announcement of 17 December 2008, the 
Extraordinary General Meeting convened on Friday has duly passed all the 
resolutions. The shareholders have resolved to acknowledge the modification of 
the method of payment of the announced 2008 interim dividends as follows: 
  1.  the dividend of US$6.00 for 1 share / US$2.00 for 1 GDR which has been paid on 
  18 December 2008 to the shareholders of record of the Company as of 18 September 
  2008; and 
  2.  Euro equivalent of the remaining dividend of US$2.25 for 1 share / US$0.75 for 
  1 GDR shall be either (a) paid in cash to the shareholders who voted against or 
  abstained from voting; or (b) exchanged for new shares to be issued by the 
  Company. 
 
The voluntary partial scrip dividend alternative was voted for in respect 
of 97,553,473 shares representing 79.63% of Evraz's share capital, entitling the 
holders to subscribe to 9,755,347 new shares issued at a price of US$22.50 per 
share (US$7.50 per GDR). Article 5 al.1 of the Company's Articles will be 
amended to reflect the share capital increase. The new shares will rank pari 
passu with the existing ordinary shares of Evraz Group. 
 
 
The Company's major shareholder, Lanebrook Limited, subscribed to 8,510,152 
shares, and BNY Nominees Limited subscribed to 1,245,195 shares. 
 
 
Copies of the resolutions will be submitted to the UK Listing Authority, and 
will shortly be available for inspection at the UK Listing Authority's Document 
Viewing Facility, which is situated at: 
UK Listing Authority 
 Financial Services Authority 
 25 The North 
Colonnade 
 Canary Wharf 
 London E14 5HS 
 
 
### 
 
 
For further information: 
 
 
Evraz Group 
Corporate Affairs and Investor Relations 
Alexey Ivanov 
Tel: +7 495 232 1370 
IR@evraz.com 
Evraz Group S.A. is a large vertically integrated steel, mining and vanadium 
business with operations in the Russian Federation, Ukraine, Europe, USA, Canada 
and South Africa. Evraz produced 16.4 million tonnes of crude steel in 2007, 
ranking it among the 17 largest steel producers in the world by volume. Its 
mining operations cover 93% of iron ore and over 100% of coking coal internal 
consumption. Evraz's total consolidated revenues for the year ended 31 December 
2007 were US$12,808 million and consolidated EBITDA was US$4,254 million. For 1H 
2008 the consolidated revenues were US$10,726 million and EBITDA - US$3,700 
million. For further information visit www.evraz.com 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
   END 
 
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