ArcelorMittal S.A. : The Annual General Meeting and the Extraordinary General
Meeting of shareholders of ArcelorMittal held today in Luxembourg approved all
resolutions on their respective agendas by a large majority
Luxembourg, 8 May 2013 - 1003022745 shares, or 60.23% of the Company's share
capital, were present or represented at the general meetings. The results of
the votes will be posted shortly on www.arcelormittal.com under "Investors >
Equity Investors > Shareholders' meetings > Annual General Meeting - 8 May
2013" where the full documentation regarding to the general meetings is
The shareholders re-elected Mrs. Vanisha Mittal Bhatia, Mrs. Suzanne P.
Nimocks and Mr. Jeannot Krecké as directors of ArcelorMittal for a term of
three years each. In addition, the shareholders approved grants under the
Performance Share Unit Plan in relation to 2013. Finally, the shareholders
approved an increase in the Company's authorised share capital by an amount
equal to 19.84% of its current issued share capital, both to be able to fulfil
existing commitments under Mandatory Convertible Notes and to return to the
historical level of flexibility of 10% of the share capital after the share
issuance in January last.
ArcelorMittal is the world's leading integrated steel and mining company, with
a presence in more than 60 countries.
ArcelorMittal is the leader in all major global steel markets, including
automotive, construction, household appliances and packaging, with leading R&D
and technology, as well as sizeable captive supplies of raw materials and
outstanding distribution networks. With an industrial presence in over 20
countries spanning four continents, the Company covers all of the key steel
markets, from emerging to mature.
Through its core values of sustainability, quality and leadership,
ArcelorMittal commits to operating in a responsible way with respect to the
health, safety and well-being of its employees, contractors and the
communities in which it operates. It is also committed to the sustainable
management of the environment. It takes a leading role in the industry's
efforts to develop breakthrough steelmaking technologies and is actively
researching and developing steel-based technologies and solutions that
contribute to combat climate change.
In 2012, ArcelorMittal had revenues of $84.2 billion and crude steel
production of 88.2million tonnes, representing approximately 6 percent of
world steel output.
ArcelorMittal is listed on the stock exchanges of New York (MT), Amsterdam
(MT), Paris (MT), Luxembourg (MT) and on the Spanish stock exchanges of
Barcelona, Bilbao, Madrid and Valencia (MTS).
For more information about ArcelorMittal please visit: www.arcelormittal.com.
Contact information ArcelorMittal Investor Relations
Europe + 352 4792 3198
Americas +1 312 899 3985
Retail + 44203214 2417
SRI + 44 203 214 2854
Bonds/Credit + 33 171 92 10 26
Contact information ArcelorMittal Corporate Communications
Phone: +352 4792 5000
ArcelorMittal Corporate Communications
Tobin Postma (acting head of Media Relations) + 44 20 3214 2412
Laura Nutt + 44 20 7543
Martin Leeburn + 44 20 7379
Sylvie Dumaine / Anne-Charlotte Creach + 33 1 5370 7470
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information contained therein.
Source: ArcelorMittal S.A. via Thomson Reuters ONE
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