Extraordinary General Meeting 2021

The shareholders of SSAB AB (publ) (company registration number 556016-3429) are hereby given notice to attend the Extraordinary General Meeting to be held on Thursday, October 28, 2021. Due to the risk of continued spread of infection, the Board of Directors has decided that the Extraordinary General Meeting will be held without the physical presence of shareholders, representatives or third parties, and that the shareholders will only be able to exercise their voting rights in advance through so-called postal voting ahead of the meeting. Information on the resolutions passed at the General Meeting will be disclosed on October 28, 2021, as soon as the outcome of the postal voting has been confirmed.

Participation

A person who wishes to participate in the Extraordinary General Meeting must be listed as a shareholder in the presentation of the share register prepared by Euroclear Sweden AB concerning the circumstances as per the record date on Wednesday, October 20, 2021, and give notice of participation by casting its postal vote in accordance with the instructions below in the notice to attend the meeting so that the postal voting form is received by SSAB no later than on Wednesday, October 27, 2021.

The name, personal identification number (or company registration number), address and telephone number of the shareholder must be provided in the notice.

Minutes SSAB Extraordinary General Meeting

Notice to attend the EGM 2021

Postal voting and notification form EGM 2021

Proxy form

Regulatory press release