Information report
"Novolipetsk Iron and Steel Corporation", pl. Metallurgov, 2, 398040, Lipetsk, informs on the special general meeting of stockholders, in the form of a meeting (joint presence of stockholders for the discussion of the agenda and for making decisions on the put to the vote issues) which will take place on the 3d of December, 2004 at 12 a.m. to the address: pl. Metallurgov, 2, Lipetsk, conference hall NLMK office with the following agenda:
1. Ratification of the Company's Charter in a new edition.
2. Ratification of the Code of the corporative management of the Company.
3. Ratification of the Statute on the Board of the directors of the Company in a new edition.
4. Ratification of the Order of conducting a general meeting of the Company stockholders in a new edition.
5. Ratification of the Statute on the Company Management in a new edition.
6. Ratification of the Statute on the reward of the members of the Board of the directors in a new edition.
7. Ratification of the Statute on the payment of the rewards and compensations to the members of the Company Auditing committee.
8. Ratification of the Statute on the payment of the dividends according to the results of the nine months of the year 2004 on the based equities of NLMK.
The list of people, having the right to participate in a special general meeting of the stockholders, is made on the basis of the data of the register of the Company stockholders on the15 of October, 2004.
The registration of the meeting participants is to be taken on the day of the meeting from 9 a.m. in the building of NLMK office. You are to have a passport (or a document replacing it), voting paper, other documents identifying the rights of the participant of the meeting.
The voting papers can be sent to the Company to the address: pl. Metallurgov, 2, 398040, Lipetsk, Russia, "NLMK".
You can get some additional information (materials), which is given to the stockholders during the preparations to the conducting of a general meeting, from November 12, 2004 (working hours 8 a.m. - 15 a.m.), to the address: pl. Metallurgov, 2, Lipetsk, NLMK office, room ь531; 603 (tel. (0742) 444-463; 444-989), and also during the very meeting.
Director General of NLMK
V.P. Nastich
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