Aperam S.A.

Pre-Annual General Meeting Information • Apr 3, 2020

ISIN: LU0569974404 Land: Luxembourg

Nachricht vom 03.04.2020 | 07:00

Aperam publishes convening notice for Annual General Meeting and Extraordinary General Meeting of shareholders

Aperam S.A. / Key word(s): AGM/EGM Aperam publishes convening notice for Annual General Meeting and Extraordinary General Meeting of shareholders 03-Apr-2020 / 07:00 CET/CEST

Luxembourg April 3, 2020 (07:00 CET) - Aperam announces the publication of the convening notice for its Annual General Meeting and Extraordinary General Meeting of shareholders ("the General Meetings"), which will be held on Tuesday 5 May 2020.

In view of the Covid-19 outbreak, Aperam is taking precautionary measures to its employees, shareholders and other stakeholders. Given the outbreak of this coronavirus - and related limitations on travel and large gatherings - the Board of Aperam decided to hold this year's General Meetings without a physical presence, as permitted by Luxembourg awangements are made to provide for the opportunity for shareholders to vote electronically and by proxy voting.

The Aperam shareholders entitled to vote at the General Meetings will be those who are shareholders on the record date of 21 April 2020 at midnight (24:00 hours) Central European Time.

The convening notice, the annual report 2019, the voting documentation will be available on Aperam's website www.aperam.com under Investors, Shareholders Meetings - 5 May 2020 - General Meetings of Shareholders.

About Aperam

Aperam is a global player in stainless, electrical and specially steel, with customers is organised in three primary operating segments: Stainless & Electrical Steel, Services & Solutions and Alloys & Specialties.

Aperam has a flat Stainless and Electrical steel capacity of 2.5 million tonnes in Brazil and Europe and is a leadlion to its industrial hetwork, spread over six production for France, Aperam has a highy integrated distribution, processing and services network and a unique capability to produce stainless and special steels from low cost biomass (charcoal made from its own FSC-certified forestry),

In 2019, Aperam had sales of EUR 4,240 million and steel shipments of 1.79 million tonnes.

For further information, please refer to our website at www.aperam.com

Contacts

Corporate Communications / Laurent Beauloye: +352 27 36 27 103 Investor Relations / Thorsten Zimmermann: +352 27 36 67 304

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