23 November ‘12

Extraordinary shareholder meeting of MMK stockholders will be held on December 29, 2012

The list of persons entitled to participate in the extraordinary shareholders' meeting of the Company's shareholders will be prepared on the basis of the Shareholders’ Register as of business close November 23rd, 2012.

The Board of Directors set the following agenda for the extraordinary general shareholders meeting: payment of dividends on the Company’s placed shares based on MMK’s performance for 9 months of the 2012 financial year.

The Board of Directors recommended to the Extraordinary Shareholders’ Meeting to approve the payment of dividends for the financial period of 9 months of 2012 in the amount of RUB 0,28 per ordinary share.

MMK Investor Relations

Andrey Serov

T: +7 3519 24 5297

e-mail: serov.ae@mmk.ru

MMK Public Relations

Kirill Golubkov

T: +7 916 675 3081

e-mail: kgolubkov@mmk.ru

Polina Rudyaeva

T: +7 916 810 8918

e-mail: rudyaeva.pi@mmk.ru

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