Ruukki Group Plc, Stock Exchange Release, 20 October 2008 at 8:13 p.m. Related to the Extraordinary General Meeting convened to take place on 28 October 2008, Ruukki Group Plc's Board has prepared a presentation that will be presented to shareholders at the EGM and in which there is information on the business proposed to be acquired, on transaction structure as well as on general background of the industry and its future forecasts prepared by third parties. Ruukki Group's Board will publish this presentation in advance as a stock exchange release so that all the shareholders have the ability to go through it. The presentation is attached to this stock exchange release and it is also published on the company's website. RUUKKI GROUP PLC BOARD OF DIRECTORS Ruukki Group Plc's shares are listed on OMX Nordic Exchange Helsinki in which the shares of the Company are traded in the mid cap segment, in the industrials sector. For additional information, please contact: Alwyn Smit Chairman of the Board and CEO Ruukki Group Plc Telephone +358 50 442 1663 / +41 7960 19094 www.ruukkigroup.fi This stock exchange release is based on a translation into English of a document written in Finnish. In case of any discrepancies, inconsistencies or inaccuracies, the Finnish version of the release shall prevail.
ADDITIONAL MATERIAL FOR THE EXTRAORDINARY GENERAL MEETING ON 28 OCTOBER 2008
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