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General Meeting of Shareholders, June 08, 2010

Prof. Dr. Wolfgang Leese

Results of the General Meeting of Shareholders of Salzgitter AG
All Agenda items approved by a large majority

Almost 1.000 shareholders and shareholder representatives attended the regular General Meeting of Shareholders of the Salzgitter Group which was held on June 08, 2010, in the Stadthalle of Braunschweig. They represented 33,064,820 shares; this corresponds to a capital of € 88,920,723 and 55.02 percent.

Rainer Thieme, Chairman of the Supervisory Board of Salzgitter AG, closed the General Meeting of Shareholders at 4.45 p.m.

Outcome of voting:

Top 2:	Appropriation of unappropriated retained earnings (€ 0.25 per share)	99,99 %
Top 3:	Discharge of the Executive Board	99,84 %
Top 4:	Discharge of the Supervisory Board	99,84 %
Top 5:	Selection of the independent auditor for 2010 (PwC)	99,75 %
Top 6:	New regulations governing Supervisory Board remuneration	98,45 %
Top 7:	Authorization to purchase the company’s own shares i.a.	85,88 %
Top 8:	Authorization to issue convertible bonds i.a. and to create Contingent Capital	92,97 %
Top 9:	Ammendments to the Articles of Incorporation	99,99 %