ArcelorMittal Sets Date for Annual General Meeting and Updates on Board Committee Chair

ArcelorMittal Sets Date for Annual General Meeting and Updates on Board Committee Chair

(IN BRIEF) ArcelorMittal, a major steel company based in Luxembourg, has announced the date for its Annual General Meeting of shareholders, scheduled for April 30, 2024, at 3 p.m. CET. Shareholders eligible to vote will be determined based on their status as of April 16, 2024. All relevant meeting documents will be available on the company’s website. Additionally, the company has announced that Mrs. Karyn Ovelmen has stepped down as chair of the Board’s Audit & Risk Committee, with a new chair to be appointed soon. Mrs. Ovelmen will continue serving as the Company’s Lead Independent Director until April 30, 2024.

(PRESS RELEASE) LUXEMBOURG, 29-Mar-2024 — /EuropaWire/ — ArcelorMittal SA (AMS: MT), the world’s leading steel and mining company, has officially announced the convening notice for its upcoming Annual General Meeting of shareholders. Scheduled for April 30, 2024, at 3 p.m. CET, the meeting will take place at the Company’s registered office, situated at 24-26, boulevard d’Avranches, L-1160 Luxembourg, Grand-Duchy of Luxembourg.

Shareholders eligible to cast their votes at the General Meeting will be determined based on their status as of the record date, which is set for April 16, 2024, at midnight (24:00 hours CET).

All pertinent documentation, including the convening notice, the Annual Report 2023, the Form 20-F 2023, and voting forms, will be accessible on ArcelorMittal’s official website at www.arcelormittal.com. Shareholders seeking a soft copy of the Annual Report 2023 (in English) can make a request via email to investor.relations@arcelormittal.com. Alternatively, shareholders may opt to receive a hard copy by mail, free of charge, by providing their postal address or by collecting it from the Company’s registered office.

In other news, effective March 28, 2024, Mrs. Karyn Ovelmen has relinquished her role as chair of the Board’s Audit & Risk Committee. A new chairperson for the Committee will be appointed during the next Board of Directors meeting. Until April 30, 2024, Mrs. Ovelmen will fulfill the duties of the position on a caretaker basis. Importantly, she will maintain her role as the Company’s Lead Independent Director.

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 2023 generated revenues of $68.3 billion, produced 58.1 million metric tonnes of crude steel and, 42.0 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/

Contact information ArcelorMittal investor relations

General:+44 207 543 1128
Retail: +44 203 214 2893
SRI: +44 203 214 2801

Bonds/Credit:
+33 1 71 92 1026
Contact information ArcelorMittal corporate communications
Email: press@arcelormittal.com
Paul Weigh
+44 203 214 2419

SOURCE: ArcelorMittal