NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF RAUTARUUKKI CORPORATION ON 27 AUGUST 2014

Rautaruukki Corporation Stock exchange release July 30 2014 at 9.30am EEST

NOTICE OF THE EXTRAORDINARY GENERAL MEETING OF RAUTARUUKKI CORPORATION ON 27
AUGUST 2014

Notice is given to the shareholders of Rautaruukki Corporation that an
Extraordinary General Meeting will be held on Wednesday 27 August 2014 at 2pm
(EEST) at the headquarters of Rautaruukki Corporation, Suolakivenkatu 1, 00810
Helsinki, Finland. The reception of persons who have registered to attend the
meeting and the distribution of voting slips will commence at 1.30pm (EEST).

A. ITEMS ON THE AGENDA OF THE EXTRAORDINARY GENERAL MEETING
The Extraordinary General Meeting will transact the following business:

1. Opening of the Meeting

2. Calling the Meeting to order

3. Election of persons to scrutinise the minutes and to supervise the counting
of votes

4. Recording the legality of the Meeting

5. Recording the attendance at the Meeting and adoption of the list of votes

6. Resolution on the remuneration of the members of the Board of Directors

The company's shareholder SSAB AB (publ) representing more than 95 per cent of
Rautaruukki Corporation's shares and votes will make its proposal on the
remuneration of the members of the Board of Directors of Rautaruukki Corporation
at the latest at the General Meeting.

7. Resolution on the number of members of the Board of Directors
The company's shareholder SSAB AB (publ) representing more than 95% of the
shares and votes of Rautaruukki Corporation will make its proposal on the number
of members of the Board of Directors of Rautaruukki Corporation at the latest at
the General Meeting.

8. Election of members of the Board of Directors
The company's shareholder SSAB AB (publ) representing more than 95 % of the
shares and votes of Rautaruukki Corporation will make its proposal for new
members to be elected to replace the current members of the Rautaruukki
Corporation's Board of Directors, including the Chairman and the Deputy
Chairman, at the latest at the General Meeting.

9. Revoking the decision to establish a shareholders' Nomination Board
The Board of Directors proposes that the General Meeting revoke the decision to
establish a shareholders' Nomination Board made by the Annual General Meeting on
21 March 2013. At the same time, the function of the present Nomination Board
would cease.

10. Closing of the Meeting

B. DOCUMENTS OF THE GENERAL MEETING

The afore-mentioned proposal for the decision together with this Notice is
available on Rautaruukki Corporation's website at www.ruukki.com and at the
meeting. The minutes of the meeting will be available on the above website as of
10 September 2014.

C.  INSTRUCTIONS FOR PARTICIPANTS IN THE GENERAL MEETING

1. Shareholders registered in the shareholders' register
Each shareholder who is registered on Friday 15 August 2014 in the shareholders'
register of the company held by Euroclear Finland Ltd has the right to
participate in the Extraordinary General Meeting. A shareholder, whose shares
are registered on his/her personal Finnish book-entry account, is registered in
the shareholders' register of the company.

A shareholder, who is registered in the shareholders' register of the company
and who wishes to participate in the Extraordinary General Meeting, must
register his/her intent to do so by no later than 4pm (EEST) on Friday 22 August
2014. Such notice can be given:

- on the company's website http://www.ruukki.com/egm2014;
- by telephone +358 50 315 9766 between 10am and 3pm (EEST), Monday to Friday;
- by telefax +358 20 592 9104; or
- by regular mail to Rautaruukki Corporation, Extraordinary General Meeting, PO
Box 138, FI-00811 Helsinki, Finland.

In connection with registration, a shareholder must state his/her name, personal
identification number, telephone number and the name of a possible assistant or
proxy representative and the personal identification number of a proxy
representative. The personal data given to Rautaruukki Corporation are only used
in connection with the Extraordinary General Meeting and with the processing of
related registrations.

2. Holders of nominee registered shares
A holder of nominee registered shares has the right to participate in the
Extraordinary General Meeting by virtue of such shares, based on which he/she on
the record date of the Extraordinary General Meeting, i.e. on Friday 15 August
2014, would be entitled to be registered in the shareholders' register of the
company held by Euroclear Finland Ltd. The right to participate in the
Extraordinary General Meeting additionally requires that the shareholder on the
basis of such shares has been registered in the temporary shareholders' register
held by Euroclear Finland Ltd, at the latest by 10am (EEST) on Friday 22 August
2014. As regards nominee registered shares, this constitutes due registration
for the Extraordinary General Meeting.

A holder of nominee registered shares is advised to request without delay
necessary instructions regarding the registration in the temporary shareholders'
register of the company, the issuing of proxy documents and registration for the
Extraordinary General Meeting from his/her custodian bank. The account
management organisation of the custodian bank will register a holder of nominee
registered shares, who wants to participate in the Extraordinary General
Meeting, in the temporary shareholders' register of the company at the latest by
the time stated above.

3. Proxy representative and powers of attorney
A shareholder may participate in the Extraordinary General Meeting and exercise
his/her rights at the Meeting by way of proxy representation.

A proxy representative shall produce a dated proxy document or otherwise in a
reliable manner demonstrate his/her right to represent the shareholder at the
Extraordinary General Meeting. When a shareholder participates in the
Extraordinary General Meeting by means of several proxy representatives
representing the shareholder with shares at different securities accounts, the
shares by which each proxy representative represents the shareholder shall be
identified in connection with the registration for the Extraordinary General
Meeting.

Proxy documents, in original form, should be sent to Rautaruukki Corporation,
Extraordinary General Meeting, PO Box 138, FI-00811 Helsinki, Finland before the
registration deadline.

4. Other instructions and information
Pursuant to Chapter 5, Section 25 of the Limited Liability Companies Act -
Finland, a shareholder who is present at the Extraordinary General Meeting has
the right to request information relating to the business to be transacted at
the Meeting.

At the date of this Notice of the Extraordinary General Meeting, 29 July 2014,
there are a total of 140,285,425 Rautaruukki Oyj shares which represent the same
number of votes.

Helsinki, 29 July 2014

RAUTARUUKKI CORPORATION

Board of Directors

Taina Kyllönen
SVP, Marketing & Communications

Ruukki specialises in steel and steel construction. We provide customers with
energy-efficient steel solutions for better living, working and moving. We have
around 8,600 employees and an extensive distribution and dealer network across
some 30 countries including the Nordic countries, Russia and elsewhere in Europe
and the emerging markets, such as India, China and South America. Net sales in
2013 totalled €2.4 billion. The company's share is quoted on NASDAQ OMX Helsinki
(Rautaruukki Oyj: RTRKS). www.ruukki.com

DISTRIBUTION:
NASDAQ OMX Helsinki
Main media
www.ruukki.com





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