ArcelorMittal Sets Date and Agenda for Annual and Extraordinary General Meetings in Luxembourg

ArcelorMittal Sets Date and Agenda for Annual and Extraordinary General Meetings in Luxembourg

(IN BRIEF) ArcelorMittal has announced the publication of the convening notice for its 2026 Annual and Extraordinary General Meetings, which will take place on 5 May 2026 in Luxembourg. Shareholders eligible to vote will be those recorded as of 21 April 2026. The AGM agenda includes the re-election of key board members such as Lakshmi Niwas Mittal and Aditya Mittal, along with the proposed appointment of Roy Harvey, former CEO of Alcoa. The EGM will focus on renewing the Board’s authority to manage share issuance and cancellation, as well as implementing routine legislative updates. Shareholders can access all relevant documentation online or request copies via email, ensuring full transparency and accessibility ahead of the meetings.

(PRESS RELEASE) LUXEMBOURG, 3-Apr-2026 — /EuropaWire/ — ArcelorMittal has announced the release of the official convening notice for its upcoming Annual General Meeting and Extraordinary General Meeting of shareholders, scheduled to take place on 5 May 2026 at 11:00 a.m. CET. The meetings will be held at the company’s registered office located at 24-26, boulevard d’Avranches in Luxembourg City, Grand Duchy of Luxembourg.

Eligibility to participate and vote at the General Meetings will be determined based on share ownership as of the record date, set for 21 April 2026 at midnight (24:00 CET). Only shareholders recorded at that time will be entitled to exercise voting rights during the meetings.

The agenda for the Annual General Meeting includes several key governance items, notably the proposed re-election of Lakshmi Niwas Mittal, Aditya Mittal, Michel Wurth, and Etienne Schneider as members of the company’s Board of Directors. In addition, shareholders will be asked to consider the nomination of Roy Harvey for election to the Board, bringing further industry experience to the leadership team.

The Extraordinary General Meeting will address proposals related to corporate capital management, including the renewal of the Board of Directors’ authorization to issue and cancel shares under specified conditions. The agenda also includes a series of standard amendments aimed at aligning the company’s governance framework with recent legislative updates.

Comprehensive meeting materials, including the convening notice, the 2025 Annual Report, the Form 20-F for 2025, voting forms, and detailed explanations of all proposed resolutions, will be accessible through ArcelorMittal’s website. Shareholders who wish to receive copies of these documents may request them via email at investor.relations@arcelormittal.com, with the option to obtain either digital copies or printed versions delivered by post at no cost upon request.

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 14 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 2025 generated revenues of $61.4 billion, produced 55.6 million metric tonnes of crude steel and, 48.8 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/

Media Contact:

Pascal Moisy
Luxembourg
pascal.moisy@arcelormittal.com

SOURCE: ArcelorMittal