ARCELORMITTAL SOUTH AFRICA LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1989/002164/06)
JSE Share code: ACL
ISIN: ZAE000134961
(“ArcelorMittal South Africa” or “the company”)

Notice of annual general meeting and salient dates
The notice of the annual general meeting (AGM), together with the necessary supporting information, has been distributed to
shareholders today.

Shareholders are advised that the AGM of the company’s shareholders will be held at the company’s offices at room C3 - 14, Delfos
Boulevard, Vanderbijlpark, and via electronic communication 09:00 on Friday, 24 May 2024. The company has appointed
Computershare Investor Services Proprietary Limited (Computershare) to host the AGM on an interactive electronic platform to
facilitate electronic voting by shareholders.

Important dates and times in relation to the AGM

 ISSUER NAME                                                                           ArcelorMittal South Africa Limited
 TYPE OF INSTRUMENT                                                                    Ordinary Shares

 ISIN NUMBER                                                                           ZAE000134961

 JSE CODE                                                                              ACL

 MEETING TYPE                                                                          Annual General Meeting

 MEETING VENUE                                                                         Electronic Participation

 RECORD DATE – to determine which shareholders are entitled to receive the             Friday, 12 April 2024
 notice of meeting

 PUBLICATION/POSTING DATE                                                              Friday, 19 April 2024

 LAST DAY TO TRADE – Last day to trade to determine eligible shareholders              Tuesday, 14 May 2024
 that may attend, speak and vote at the meeting

 RECORD DATE – Record date to determine eligible shareholders that may                 Friday, 17 May 2024
 attend, speak and vote at the meeting

 ELECTRONIC PARTICIPATION DATE – to complete the electronic                            09:00 on Wednesday, 22 May 2024
 participation application form in order to participate in and/or vote at the AGM by

 MEETING DEADLINE DATE – for administrative purposes, forms of proxy for               09:00 on Wednesday, 22 May 2024
 the meeting to be lodged by

 MEETING DATE                                                                          09:00 on Friday, 24 May 2024

 PUBLICATION OF RESULTS ON SENS                                                        Monday, 27 May 2024

 WEB SITE LINK – the notice of AGM, including the form of proxy and electronic         https://arcelormittalsa.com/
 participation application form, is available on the company’s website at              InvestorRelations/Shareholders.aspx



Any shareholder (or a representative or proxy for a shareholder) who wishes to participate in and/or vote at the
AGM in-person or by way of electronic communication, must either:
    •   Register online using the online registration portal at https://meetnow.global/za, prior to the commencement of the AGM;
        or
    •   Complete the electronic participation application form below and email Computershare at proxy@computershare.co.za by
        09:00 on Wednesday, 22 May 2024 (“electronic participation date”), in order for such participation to be arranged for the
        shareholder and for the transfer secretaries to provide the shareholder with the details as to how to access the AGM by
        means of electronic communication.
Shareholders may still register/apply to participate in and/or vote electronically at the AGM after the electronic participation date,
provided, however, that the shareholders are verified (as required in terms of section 63(1) of the Companies Act) and are registered
at the start of the AGM.
Additional information
Shareholders are advised that the company’s Integrated Report, Environmental, Social and Governance (ESG)
Report, the audited annual financial statements for the financial year ended 31 December 2023, and the auditor’s report are
available for viewing and downloading from the company’s website on the following links:

 The Integrated Report:
https://www.arcelormittalsa.com/InvestorRelations/IntegratedAnnualReports.aspx
 The ESG Report:
https://www.arcelormittalsa.com/InvestorRelations/Environmental,SocialandGovernance.aspx
 The audited annual financial statements including the auditor’s report:
https://www.arcelormittalsa.com/InvestorRelations/AnnualFinancialStatements.aspx
The audited annual financial statements, Integrated Report, ESG Report and the auditor’s report are also available for inspection at
the company’s registered offices.

Vanderbijlpark
19 April 2023

For further information please contact:

Company Secretary FluidRock Co Sec Pty) Ltd
(016) 889 4077

Tami Didiza: Manager: Corporate Communications
Tel: (016) 889 2549

Sponsor to ArcelorMittal South Africa Limited
Absa Bank Limited (acting through its Corporate and Investment Banking division)