ArcelorMittal has published the convening notice for its Annual and Extraordinary General meetings of shareholders, which will be held on Tuesday 8 May 2012 at 11.00 a.m. local time at its registered office in Luxembourg.

The Annual General Meeting of shareholders will be immediately followed by the Extraordinary General Meeting of shareholders.

Following the implementation of the EU Shareholders’ Rights Directive into Luxembourg law, the blocking certificate requirement has been removed. The ArcelorMittal shareholders entitled to vote at the General Meetings will be those who are shareholders on the record date of 24 April 2012 at midnight (24:00 hours) Central European Time.

The convening notice, the Annual Report 2011, the voting forms and all other meeting documentation will be available on ArcelorMittal's website www.arcelormittal.com under “Investors – Equity investors – Shareholders’ meetings -- Annual General Meeting 8 May 2012” from 5 April 2012. Shareholders may obtain, free of charge, a copy of the Annual Report 2011 (in English or, in abbreviated form, in French) and of the proposed amendments to the articles of incorporation at ArcelorMittal's registered office, by calling +352 4792 3198, sending a fax to +352 4792 2833 or +44 20 7629 7993, or by e-mail to [email protected]

About ArcelorMittal

ArcelorMittal is the world's leading steel and mining company, with a presence in 60 countries and primary steelmaking facilities in 16 countries. In 2022, ArcelorMittal had revenues of $79.8 billion and crude steel production of 59.0 million metric tonnes, while iron ore production reached 45.3 million metric tonnes. Our purpose is to produce ever smarter steels that have a positive benefit for people and planet. Steels made using innovative processes which use less energy, emit significantly less carbon and reduce costs. Steels that are cleaner, stronger and reusable. Steels for electric vehicles and renewable energy infrastructure that will support societies as they transform through this century. With steel at our core, our inventive people and an entrepreneurial culture at heart, we will support the world in making that change. This is what we believe it takes to be the steel company of the future. 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: http://corporate.arcelormittal.com/

http://corporate.arcelormittal.com/
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