Board of Directors of Metallurgical Industrial Complex of Magnitogorsk decides to hold EGM

The Board of Directors of Metallurgical Industrial Complex of Magnitogorsk decided to hold an extraordinary general meeting in absentia. The points on the agenda include declaration of offered share dividends for the nine months of 2006 and reorganizing the Complex through the acquisition of a new company.

The shareholders must be notified of the meeting before October 28, 2006. The deadline for submitting the absentee ballots is November 28, 2006.

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