SSAB — AGM Information 2021

Oct 28, 2021

Resolutions adopted at SSAB's Extraordinary General Meeting

SSAB's Extraordinary General Meeting was held today, October 28, 2021. In order to reduce the risk of continued spread of infection, the Extraordinary General Meeting was held by advance voting, so called postal voting, in accordance with temporary legislation.

In accordance with the proposals by the Nomination Committee, the Extraordinary General Meeting resolved that the Board of Directors shall have seven members and elected the current Board member Lennart Evrell new Chairman of the Board and Maija Strandberg new member of the Board, for the period up until the Annual General Meeting 2022. As previously announced, Bengt Kjell and Annareetta Lumme-Timonen resigned from the Board of Directors in connection with today's general meeting, due to the ownership changes in SSAB earlier this year.

For questions, please contact: Per Hillström, Head of Investor Relations, per.hillstrom@ssab.com, tel. + 46 70 295 2912

SSAB is a Nordic and US-based steel company. SSAB offers value added products and services developed in close cooperation with its customers to create a stronger, lighter and more sustainable world. SSAB has employees in over 50 countries. SSAB has production facilities in Sweden, Finland and the US. SSAB is listed on Nasdaq Stockholm and has a secondary listing on Nasdaq Helsinki. www.ssab.com. Join us also on social media: Facebook, Instagram, LinkedIn, Twitter and YouTube.