Annual Shareholders' Meeting May 24, 2018

Almost 500 shareholders, shareholder representatives and guests attended the regular General Meeting of Shareholders of the Salzgitter Group which was held on May 24, 2018 in the Stadthalle of Braunschweig. They represented 35,619,807 shares, which corresponds to 59.27 percent of the share capital.

Heinz-Gerhard Wente, Chairman of the Supervisory Board of Salzgitter AG, closed the General Meeting of Shareholders at 15.09 p.m.

All items on the Agenda were approved by a large majority