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 one of the world’s leading integrated steel and mining companies with a presence in 60 countries and primary steelmaking operations in 15 countries. It is the largest steel producer in Europe, among the largest in the Americas, and has a growing presence in Asia through its joint venture AM/NS India. ArcelorMittal sells its products to a diverse range of customers including the automotive, engineering, construction and machinery industries, and in 2024 generated revenues of $62.4 billion, produced 57.9 million metric tonnes of crude steel and, 42.4 million tonnes of iron ore. Our purpose is to produce smarter steels 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 the 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. 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).

http://corporate.arcelormittal.com/
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