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19 April 2019

NLMK shareholders confirmed Grigory Fedorishin as president and elected new Board of Directors

At the Annual General Shareholders’ Meeting (AGM) held on 19 April 2019, NLMK shareholders voted to confirm Grigory FedorishinGrigory FedorishinPresident, Chairman of the Management Board
Biography
as the Group’s President and Chief Executive Officer; and to elect a new Board of Directors, with a majority of independent directors (five seats out of nine).

Nine members of the Board of Directors were elected:

The shareholders also approved the Company’s 2018 Annual Report and Financial Statements. The shareholders approved the payment of remuneration to members of NLMK’s Board of Directors and the external Auditor.