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6 June 2014

Vladimir Lisin re-elected Chairman of NLMK’s Board of Directors

NLMK’s Board of Directors today held its first meeting since the Annual General Shareholders’ Meeting. Vladimir LisinVladimir LisinChairman of the Board of Directors
Biography
was elected Chairman of the Board, and Vladimir Skorokhodov was appointed Deputy Chairman of the Board.

The Board of Directors also approved a schedule for Board meetings, and established Board Committees made up of the following members:

Strategic Planning Committee

Chairman – Vladimir LisinVladimir LisinChairman of the Board of Directors
Biography
, members: Oleg BagrinOleg BagrinBoard Member
Biography
, Vladimir Skorokhodov, Benedict SciortinoBenedict SciortinoBoard member, Independent Director
Biography
(independent director), Karl DoeringKarl DoeringBoard member
Biography
, Karen SarkisovKaren SarkisovBoard member
Biography
, Helmut WieserHelmut WieserBoard member, Independent Director
Biography
(independent director), Franz Struzl (independent director) and Alexey Lapshin.

Audit Committee

Chairman – Benedict SciortinoBenedict SciortinoBoard member, Independent Director
Biography
(independent director), members: Franz Struzl (independent director), Karl DoeringKarl DoeringBoard member
Biography
, Nikolai GagarinNikolai GagarinBoard member
Biography
and Karen SarkisovKaren SarkisovBoard member
Biography
.

Human Resources, Remuneration, and Social Policies Committee

Chairman – Vladimir LisinVladimir LisinChairman of the Board of Directors
Biography
, members: Oleg BagrinOleg BagrinBoard Member
Biography
, Vladimir Skorokhodov and Alexey Lapshin.

About NLMK Group

NLMK Group is a vertically integrated steelmaking company, and Russia’s leading manufacturer of steel and HVA rolled products. NLMK Group’s high-quality steel products are used in a variety of industries, from construction and machine-building to the manufacture of power generation equipment and offshore windmills.

NLMK’s production facilities are located in Russia, Europe and the USA. The Company’s crude steel capacity is over 17 m tpa, of which approximately 16 m t are located in Russia. The Company generated $10.9 billion in revenue and $1.5 billion in EBITDA in 2013.

NLMK’s ordinary shares are traded on the Moscow Stock Exchange (ticker “NLMK”) and its global depositary shares on the London Stock Exchange (ticker “NLMK:LI”).