Annual Shareholders' Meeting May 23, 2019

Almost 450 shareholders, shareholder representatives and guests attended the regular General Meeting of Shareholders of the Salzgitter Group which was held on May 23, 2019 in the Stadthalle of Braunschweig. They represented 37,742,448 shares, which corresponds to 62.08 percent of the share capital.

Heinz-Gerhard Wente, Chairman of the Supervisory Board of Salzgitter AG, closed the General Meeting of Shareholders at 15.40 p.m.

All items on the Agenda were approved by a large majority.