To Investors & Shareholders

Charter of JSC "Kosaya Gora Iron Works" released 21.02.2007.

Amendments to the Charter of JSC "Kosaya Gora Iron Works" №1

Amendments to the Charter of JSC "Kosaya Gora Iron Works" №2 dated 24.11.2014

All information liable to disclosure in accordance with the regulations on joint-stock companies and securities can be found on the following link : http://www.e-disclosure.ru/portal

Report on the results of voting at the extraordinary General meeting of shareholders of JSC “Kosaya Gora Iron Works” held on November, 24 2014