General Meeting of Shareholders, May 26, 2011

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 26, 2011 in the Stadthalle of Braunschweig. They represented 33,049,938 shares, which corresponds to 54.99 percent of the share capital. Rainer Thieme, Chairman of the Supervisory Board of Salzgitter AG, closed the General Meeting of Shareholders at 4.00 p.m. All items on the Agenda were approved by a large majority.