2.1 Type of the Company's General Shareholders Meeting: Extraordinary.

2.2 Form of the Company's General Shareholders Meeting: absentee voting.

2.3 Date of the Company's General Shareholders Meeting (end date for acceptance of voting Ballots): November 24, 2017.

2.4 Quorum of the Company's General Shareholders Meeting: quorum for the Extraordinary General Shareholders Meeting was reached as the shareholders possessing in aggregate more than half of the total number of voting shares issued by PAO Severstal participated in the meeting.

2.5 Agenda of the Company's General Shareholders Meeting:

Payment (announcement) of dividends for the nine months 2017 results.

2.6 Voting results on the agenda items of the Company's General Shareholders Meeting for which quorum was reached: number of votes held by the persons participated in the voting on the item of the agenda: 729 358 779. Number of 'For' votes: 710 916 154; 'Against': 0; 'Abstained': 0; number of votes represented by the ballots recognized invalid: 401 733; unallocated votes: 18 040 892.

2.7 Resolutions approved by the Company's General Shareholders Meeting: 'Pay (announce) dividends for the nine months of 2017 results in the amount of 35 roubles 61 kopecks per one ordinary registered share. Form of dividend payment: monetary funds. Company shall pay dividends in the form of funds transfer. Date as of which the list of the Company's shareholders is compiled: 05 December, 2017 inclusively.

2.8. Date and number of the Minutes of the Company's General Shareholders Meeting: November 27, 2017, № 3.

2.9. Identification attributes of shares the owners of which have the right to participate in the General Meeting of Shareholders of the Issuer: uncertificated registered ordinary shares; state registration number of issue 1-02-00143-A, date of state registration 30.11.2004; International Securities Identification Code (Number) (ISIN): RU0009046510.

OAO Severstal published this content on 27 November 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 27 November 2017 14:36:01 UTC.

Original documenthttp://www.severstal.com/eng/ir/disclosure/rus/document21271.phtml

Public permalinkhttp://www.publicnow.com/view/32E93B847D571DF6B6099A1E035FC5242F6EC8A5