Annual Shareholders’ Meeting May 23, 2013

Results of the General Meeting of Shareholders of Salzgitter AG 
All items on the Agenda approved by a large majority

Almost 600 shareholders and shareholder representatives attended the regular General Meeting of Shareholders of the Salzgitter Group which was held on May 23, 2013 in the Stadthalle of Braunschweig. They represented 31,017,394 shares, which corresponds to 51.6 percent of the share capital. Rainer Thieme, Chairman of the Supervisory Board of Salzgitter AG, closed the General Meeting of Shareholders at 14.45 p.m. All items on the Agenda were approved by a large majority.