ArcelorMittal has published a convening notice for its Annual and Extraordinary General Meetings of shareholders (“General Meetings”), which will be held on 10 May 2017 at 11.30 a.m. CET at the company’s registered office, 24-26, Boulevard d’Avranches, L-1160 in Luxembourg.

It is proposed that after the upcoming General Meetings the Board of Directors will be composed of nine directors, of which eight are non-executive directors and five are independent directors. Mr. Lewis Kaden and Mr. Narayanan Vaghul will step down from the Board at the date of the General Meetings on 10 May 2017. From this date, it is proposed that Mr. Bruno Lafont will serve as Lead Independent Director.  In addition, Mrs. Karyn Ovelmen will succeed Mr. Narayanan Vaghul as the chairman of the Audit & Risk Committee.

The ArcelorMittal shareholders entitled to vote at the General Meetings will be those who are shareholders on the record date of 26 April 2017 at midnight (24:00 hours) CET.

The convening notice, the Annual Report 2016, the Form 20F 2016, the amended draft of the articles of association, the voting forms and all other meeting documentation will be available on ArcelorMittal's website http://corporate.arcelormittal.com/ under “Investors – Equity investors – Shareholders’ meetings - General Meetings 10 May 2017” from 7 April 2017. Shareholders may obtain, free of charge, a copy of the Annual Report 2016 (in English) and the amended draft of the articles of association at ArcelorMittal's registered office, by calling +352 4792 3198, or by emailing [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 18 countries. In 2019, ArcelorMittal had revenues of $70.6 billion and crude steel production of 89.8 million metric tonnes, while iron ore production reached 57.1 million metric tonnes. Our goal is to help build a better world with smarter steels. 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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