Ruukki Group Oyj - Decisions of extraordinary general meeting

RESOLUTIONS OF RUUKKI GROUP'S EXTRAORDINARY GENERAL MEETING

18:00 London, 20:00 Helsinki, 11 February 2013 - Ruukki Group Plc, Stock
Exchange Release

RESOLUTIONS OF RUUKKI GROUP'S EXTRAORDINARY GENERAL MEETING

Ruukki Group Plc (Ruukki or the Company) (LSE: RKKI, OMX: RUG1V) is pleased to
announce that all the resolutions proposed at today's Extraordinary General
Meeting (the "EGM"), as published in the invitation to the meeting on 15 January
2013, were passed.

THE BOARD OF DIRECTORS
The EGM resolved that the Board of Directors would be comprised of six (6)
members; Dr Jelena Manojlovic (UK citizen), Ms Bernice Smart (UK citizen), Mr
Markku Kankaala (Finnish citizen), Dr Danko Koncar (Croatian citizen), Mr
Michael Lillja (Finnish citizen) and Dr Alfredo Parodi (Italian citizen).

The EGM resolved that all Board Members would be paid EUR 3,000 per month. Those
members of the Board of Directors that are executives of the Company are not
entitled to receive any remuneration for the Board membership.

THE MEETING OF THE BOARD OF DIRECTORS
Following the EGM, the Board of Directors held a meeting in which Jelena
Manojlovic was appointed Chairman and Bernice Smart Deputy Chairman. The Board
Committees and their composition are as follows:

Audit Committee
Bernice Smart, Chairman
Markku Kankaala
Alfredo Parodi

The Nomination and Remuneration committee
Jelena Manojlovic, Chairman
Markku Kankaala
Bernice Smart


OTHER INFORMATION
Ruukki Group Plc has on 11 February a total of 248,432,000 shares and votes and
the Company holds in total 4,297,437 of its own shares in treasury.

The minutes of the Extraordinary General Meeting will be available on the
Company's website at the address www.ruukkigroup.com at the latest from 25
February 2013.


RUUKKI GROUP PLC
Thomas Hoyer
CEO


For additional information, please contact:

Ruukki Group Plc
Thomas Hoyer, CEO, +358 (0)10 440 7000, thomas.hoyer@ruukkigroup.com
Markus Kivimäki, General Manager: Corporate Affairs, +358 (0)10 440 7000,
markus.kivimaki@ruukkigroup.com

Investec Bank Plc
Neil Elliot, +44 (0)20 7597 5970, neil.elliot@investec.co.uk
George Price, +44 (0)20 7597 5970, george.price@investec.co.uk


Ruukki Group is a chrome mining and minerals producer focused on delivering
sustainable growth with a speciality alloys business in southern Europe and a
ferro alloys business in southern Africa. The Company is listed on NASDAQ OMX
Helsinki (RUG1V) and the Main Market of the London Stock Exchange (RKKI).
www.ruukkigroup.com

Distribution:
NASDAQ OMX Helsinki
London Stock Exchange
main media
www.ruukkigroup.com


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