General Meeting of Shareholders, June 08, 2010
Results of the General Meeting of Shareholders of Salzgitter AG
All Agenda items approved by a large majority
Almost 1.000 shareholders and shareholder representatives attended the regular General Meeting of Shareholders of the Salzgitter Group which was held on June 08, 2010, in the Stadthalle of Braunschweig. They represented 33,064,820 shares; this corresponds to a capital of € 88,920,723 and 55.02 percent. Rainer Thieme, Chairman of the Supervisory Board of Salzgitter AG, closed the General Meeting of Shareholders at 4.45 p.m.
Outcome of voting:
| TOP 2: | Appropriation of unappropriated retained earnings (€ 0.25 per share) | 99,99% |
| TOP 3: | Discharge of the Executive Board | 99,84% |
| TOP 4: | Discharge of the Supervisory Board | 99,84% |
| TOP 5: | Selection of the independent auditor for 2010 (PwC) | 99,75% |
| TOP 6: | New regulations governing Supervisory Board remuneration | 98,45% |
| TOP 7: | Authorization to purchase the company’s own shares i.a. | 85,88% |
| TOP 8: | Authorization to issue convertible bonds i.a. and to create Contingent Capital | 92,97% |
| TOP 9: | Amendments to the Articles of Incorporation | 99,99% |