ArcelorMittal South Africa Limited (JSE:ACL) News - ACL - No change Statement, Notice of AGM, Annual Financial Statements, Integrated Report and ESG Report 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”) NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING, ANNUAL FINANCIAL STATEMENTS, INTEGRATED REPORT AND ENVIRONMENTAL, SOCIAL AND GOVERNANCE (ESG) REPORT 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 2021, 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://arcelormittalsa.com/InvestorRelations/Environmental,SocialandGovernance.aspx The audited annual financial statements: https://www.arcelormittalsa.com/InvestorRelations/AnnualFinancialStatements.aspx The auditor’s report: https://www.arcelormittalsa.com/InvestorRelations/AnnualFinancialStatements.aspx The audited annual financial statements, Integrated Report and the auditor’s report are also available for inspection at the company’s registered offices. The audited annual financial statements contain no modifications to the previously published preliminary reviewed condensed consolidated results for the year ended 31 December 2021 which were released on the Stock Exchange News Service (SENS) of the JSE Limited on 10 February 2022. ESG Report and Decarbonisation ArcelorMittal South Africa has been taking steps to continually improve its reporting and is pleased to advise that it has, for the first time this year, published a separate ESG Report, sharing greater detail on its ESG performance. More importantly, the company has confirmed in the ESG Report that it will publish its decarbonisation roadmap by the third quarter of 2022 and has reported on its ambitions regarding the reduction of carbon emissions. Lowering ArcelorMittal South Africa’s carbon intensity will include ramping up the use of renewable energy and in this regard, ArcelorMittal South Africa is embarking on a process to develop two 100MW renewable energy projects, planned for Gauteng and the Western Cape, subject to the outcome of a feasibility study, which should be finalised in 2023/2024.The two 100MW renewable energy plants are intended to supply existing facilities within ArcelorMittal South Africa, using available ArcelorMittal South Africa land. 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 09:00 on Thursday, 19 May 2022. 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 Friday, 8 April 2022 entitled to receive the Notice of meeting PUBLICATION/POSTING DATE Wednesday, 13 April 2022 LAST DAY TO TRADE – Last day to trade to determine Tuesday, 10 May 2022 eligible shareholders that may attend, speak and vote at the meeting RECORD DATE- Record date to determine eligible Friday, 13 May 2022 shareholders that may attend, speak and vote at the Meeting ELECTRONIC PARTICIPATION DATE- to complete the 09:00 on Friday, 13 May 2022 electronic participation application form in order to participate in and/or vote at the AGM by MEETING DEADLINE DATE - for administrative purposes, 09:00 on Tuesday, 17 May 2022 forms of proxy for the meeting to be lodged by MEETING DATE 09:00 on Thursday, 19 May 2022 PUBLICATION OF RESULTS ON SENS Friday, 20 May 2022 WEB SITE LINK - the notice of AGM, including the form of https://arcelormittalsa.com/Investor proxy and electronic participation application form, is Relations/Shareholders.aspx available on the Company’s website at Any registered shareholder (or a representative or proxy for a registered shareholder) who wishes to participate in and/or vote at the AGM by way of electronic communication, must either: • register online, using the online registration portal at https://meetnow.global/za, before the start of the AGM or • complete the electronic participation application form available on page 10 of the notice and email the completed document to Computershare at proxy@computershare.co.za or contact them on +27 0861 100 950 as soon as possible by no later than 09:00 on Tuesday, 17 May 2022 (“electronic participation date”), for participation to be arranged for the shareholder and for Computershare to provide the shareholder with the details to access the AGM via 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. Vanderbijlpark 13 April 2022 For further information please contact: Company Secretary FluidRock Co Sec (Pty) Ltd 016 -889 4077 Tami Didaza: Manager: Corporate Communications Tel: (016) 889 2549 Sponsor to ArcelorMittal South Africa Limited Absa Bank Limited (acting through its Corporate and Investment Banking division) Date: 13-04-2022 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. 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