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Aperam S.A.

AGM Information Apr 30, 2024

6235_iss_2024-04-30_69d9fad6-c303-4c4a-b72f-8706b852724a.pdf

AGM Information

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Aperam S.A. / Key word(s): AGM/EGM Aperam announces results of its General Meeting 30-Apr-2024 / 16:59 CET/CEST

Aperam announces results of its Annual General Meeting

Luxembourg April 30, 2024 (17:00 CET) – The Annual General Meeting of shareholders ("the General Meeting") of Aperam held today approved all resolutions on the agenda by a large made to allow shareholders to vote physically, electronically and by proxy voting.

The results of the votes will be posted in due course on www.aperam.com under "Investors" – "Annual General Meeting" – "30 April 2024 – General Meeting of Shareholders".

In particular. the shareholders

  • approved the re-election of Mr.Sandeep Jalan as Director of Aperam for a term of three years;
  • · renewed the authorisation of the Board of Directors of the Company to grant Shares Based Incentives.

About Aperam

Aperam is a qlobal player in stainless, electrical and recycling, with customers in over 40 countries. Since January 2022, the business has been organised in four primary reportable divisions: Stainles & Solutions, Alloys & Specialties and Recycling & Renewables.

Aperam has a flat Stainless and Electrical steel capacity of 2.5 million tonnes in Brazil and Europe and is a leader in high values . In addition to its industrial network, spread over six production facilities in Brazil, Belgium and France, Aperam has a highly integrated distribution, processing and services network and a unique capability to produce low carbon from stainless, stainless stainless steel scrap and high performance alloys scrap. With 5 of its main 6 facilities certified ResponsibleSteel™, Bioenergia and its unique capability to produce charcoal made from its own FSC - certified forestry and, with ELG, a global leader in collecting, trading of stainless steel scrap and high performance alloys, Aperan's places sustainability at the heart of its business worldwide to excel in the circular economy.

In 2023, Aperam had sales of EUR 6,592 million and shipments of 2.20 million tonnes.

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

Contact

Company Secretary / Delphine Feraud-Valendru; [email protected] Investor Relations / Thorsten Zimmermann: +352 661 570 250; [email protected]

Dissemination of a Financial Wire News, transmitted by EQS Group.

The issuer is solely responsible for the content of this announcement.

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