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February 3
On March 24, 2009 JSC Electrometallurgical Works Dneprospetsstal named after A.N. Kuzmin Shareholders’ Meeting will take place.

On March 24, 2009 JSC Electrometallurgical Works Dneprospetsstal named after A.N. Kuzmin Shareholders’ Meeting will take place.

For attention of the shareholders of JSC Electrometallurgical Works Dneprospetsstal named after A.N. Kuzmin:

The Board of Directors of JSC Electrometallurgical Works Dneprospetsstal named after A.N. Kuzmin informs the shareholders that on March 24, 2009 a Regular General Meeting of the shareholders will take place at the address: 83 Yuzhnoye Shosse, Zaporozhye 69008, Ukraine the JSC’s territory, the convention hall of the Rolling Shop (passage through the central clockhouse).

Agenda:

1. Approval of the Meeting’s Executive Body, i.e. head and members of the Returning Board, head and members of the Drafting Committee, the Meeting’s secretary; election of the Meeting’s chairperson.

2. Approval of the Board’s Annual Financial Statements on the JSC, its branches and representative offices’ activities for the year 2008. Approval of the JSC’s basic areas of business for the year 2009.

3. Approval of the Report and Conclusions of the JSC’s Audit Commission for 2008.

4. Approval of the Annual Report and Balance-Sheet of the JSC, its branches and representative offices for 2008.

5. Approval of allocation of profit/ coverage of losses for 2008.

The registration of the Meeting participants will be from 9.45 a.m. till 10.45 a.m. on the day of convoking of the Regular Meeting, at the address of Meeting holding. The registrants shall have identity documents. If your interests are represented by another person, the representative shall have a power of attorney duly drawn according to existing Ukrainian law or other proxy voucher as well as identity document.

Documents in regard to the Regular General Meeting agenda are available for examination and propositions at the outer office of the Chairman of the Board at the JSC’s address:

81 Yuzhnoye Shosse, Zaporozhye 69008, Ukraine; tel. 8 (061) 222 35 76.

The JSC’s Book Runner is 08 Energetychna Reestratsiyna Kompaniya, 04073, Kiev, 6 Moskowskiy av., EDRPOU 31810610, tel. (044) 451-43-73

The Board of Directors, JSC Electrometallurgical Works Dneprospetsstal named after A.N. Kuzmin.

Balance sheet ratio (UAH, ths)

Item

Period

Forecast for

2008 *

for 9 months of 2008

Previous year

2007

Total assets

1 878 840

1 878 980

1 880 932

Capital assets

440 037

446 516

445 048

Long-term financial investments

29 088

33 660

34 014

Reserve

498 496

577 689

477 772

Overall debt receivables

424 364

372 071

271 809

Money   and its equivalents

42 775

47 269

231 216

Unallocated profit

(323 733)

49 465

221 062

Equity capital

252 443

625 035

802 550

Charter capital

49 720

49 720

49 720

Long-term liabilities

-

-

65 343

Current liabilities

1 567 059

1 243 641

1 003 554

Net profit ( losses)

(203 630 )

169 949

344 683

Own Shares, annual average, pcs.

1 075 030

1 075 030

1 075 030

Own shares bought out during the period ( pcs .)

0

0

0

Total sum spent for buying out of own shares during the period

0

0

0

Number of employees at the end of the period (persons)

7 789

7 986

7 965

* As the balance sheet for 2008 has not been closed yet, the balance sheet ratio can be changed. In this case, it will be released additionally.

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