Notice to ArcelorMittal shareholders
On 5 February 2016, ArcelorMittal announced its intention to raise US$3.0bn of capital by way of a rights issue for shareholders. It subsequently convened an Extraordinary General Meeting of Shareholders (EGM), which will take place on 10 March 2016 at 1130 CET, at the company’s offices at 24-26, boulevard d’Avranches, L-1160 Luxembourg, Grand-Duchy of Luxembourg.
All ArcelorMittal shareholders are entitled to vote either in person at the EGM, or by proxy, on two resolutions that – if approved by shareholders – will authorise ArcelorMittal’s board of directors to implement the announced rights issue.
Only those who held ArcelorMittal shares on the Record Date of 25 February 2016 at midnight (2400 hours) CET are allowed to vote and participate in the EGM.
All shareholders intending to attend and vote at the EGM, or by proxy via the bank where they hold the shares, must complete their participation or proxy form by 1700 CET on 7 March 2016.
Instructions to participate or vote at the meeting can be found in English and French by visiting corporate.arcelormittal.com under “Investors – Equity Investors – Shareholders’ meetings where copies of the documentation related to the EGM are also available.
Alternatively, shareholders can call +352 4792 3198, sending a fax to +352 2648 1995 or to +44 20 7629 7993, or by making a request by e-mail to firstname.lastname@example.org
The rights issue, if approved, is expected to be completed by the first half of 2016.