Ruukki Group Oyj - Decisions of general meeting

RESOLUTIONS OF RUUKKI GROUP'S ANNUAL GENERAL MEETING

14:00 London, 16:00 Helsinki, 8 May 2013 - Ruukki Group Plc ("Ruukki" or "the
Company") (LSE: RKKI, OMX: RUG1V), Stock Exchange Release

RESOLUTIONS OF RUUKKI GROUP'S ANNUAL 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 Annual General Meeting
(the  "AGM"), as published in  the invitation to the  meeting on 16 April 2013,
were passed.

The  AGM  adopted  the  financial  statements  and  the  consolidated  financial
statements and discharged the members of the Board of Directors and the CEO from
liability for the financial period 2012. The AGM resolved in accordance with the
proposal  of the Board of  Directors a capital redemption  of EUR 0.01 per share
for  the  year  ended  on  31 December  2012. The  payment will be made from the
Company's  fund  for  invested  unrestricted  equity  21 May  2013. The  capital
redemption is to be paid to the shareholders who are registered on the company's
shareholder  register maintained by Euroclear Finland Ltd on the record date for
payment,  being 14 May 2013. Shares  will commence trading  without the right to
the  capital  redemption  payment  on  9 May  2013 in  London and 10 May 2013 in
Helsinki. The AGM resolved that no dividend is paid for 2012.


THE BOARD OF DIRECTORS
The  AGM resolved that the  Board of Directors comprises  of six (6) members: Dr
Jelena  Manojlovic  (UK  citizen),  Ms  Bernice  Smart  (UK  citizen), Mr MarkkuKankaala  (Finnish  citizen),  Dr  Danko  Koncar  (Croatian citizen), Mr Michael
Lillja (Finnish citizen) and Dr Alfredo Parodi (Italian citizen).

Save  as set out above,  there are no matters  which require disclosure under UK
Listing Rule 9.6.13.

The  AGM resolved  that all  Board Members  are 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 AUDITOR
The  AGM resolved that  the Company will  pay the fee  to the Auditor against an
invoice  approved by the Company and that according to the recommendation by the
Audit  Committee the Authorised Public Accountant Firm  Ernst & Young Oy was re-
elected  as the Auditor of  the Company. Ernst &  Young Oy has informed that the
auditor having the principal responsibility is Authorised Public Accountant Tomi
Englund.


SHARE ISSUE AND OTHER SPECIAL RIGHTS THAT ENTITLE TO SHARES
The  AGM resolved the Board of Directors to decide on the share issue and on the
issuing  of stock options  and other special  rights that entitle  to shares. By
virtue  of the authorization  shares can be  emitted in one  or more tranches in
total  a maximum of 24,843,200 new  shares or shares owned  by the Company. This
equates  to approximately 10 % of the Company's currently registered shares. The
authorization may be used among other things in financing and enabling corporate
and  business  acquisitions  or  other  arrangements and investments of business
activity or in the incentive and commitment programs of the personnel. By virtue
of  the authorization  the Board  of Directors  can decide  both on  share issue
against  payment  and  on  share  issue  without  payment.  The  payment  of the
subscription  price can  also be  made with  other consideration than money. The
authorization contains the right to decide on derogating from shareholders' pre-
emptive  right to  share subscription  provided that  the conditions  set in the
Companies' Act are fulfilled.

The  authorization replaces all previous authorizations  and it is valid two (2)
years from the decision of the Annual General Meeting.

ACQUIRING OF OWN SHARES
The  AGM resolved to authorize the Board of Directors to decide on the acquiring
of  the Company's  own shares.  The authorization  concerns the acquiring of own
shares  a maximum of 15,000,000 own  shares that can be  acquired with the funds
from  the Company's  unrestricted shareholders'  equity, however,  in such a way
that the total number of own shares, which the Company and its subsidiaries have
in  their possession or as a pledge, does  not exceed one tenth of all shares in
accordance  with  Section  11 of  Chapter  15 of  the Finnish Companies Act. The
authorization  replaces all  previous authorizations  and it  is valid 18 months
from  the decision of the Annual General Meeting. The authorization concerns the
acquisition  of  own  shares  among  other  things  to be used in developing the
Company's  capital structure, in financing  and executing corporate acquisitions
and other arrangements, in executing the Company's share-based incentive systems
or otherwise in being transferred or cancelled.

THE MEETING OF THE BOARD OF DIRECTORS
Following  the  AGM,  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
Michael Lillja
Bernice Smart

OTHER INFORMATION
Ruukki  Group Plc has on 8 May 2013 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 Annual General Meeting  will be available on the internet at
the Company's website www.ruukkigroup.com at the latest on 22 May 2013.


RUUKKI GROUP PLC
Danko Koncar
CEO


For additional information, please contact:

Ruukki Group Plc
Danko Koncar, CEO, +44 (0)20 7376 1175, danko.koncar@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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