05 June 2015

Annual General Meeting of Shareholders

Open Joint-Stock Company "Novolipetsk Steel" (NLMK), 2, pl. Metallurgov, 398040, Lipetsk, hereby notifies of the convocation of NLMK’s Annual General Shareholders' Meeting on 2014 performance in the form of a meeting (joint presence of shareholders for the discussion of agenda items and decision-making on items put to vote), to be held on 5 June 2015, at 12:00, at: Conference Hall, NLMK.