

| APERAM SA | 05/05/2015 AGM | |
|---|---|---|
| 1 | Receive the Board and Auditor's report | For |
| I | Receive the Financial Statements | For |
| II | Approve the Financial Statements of the parent Company | For |
| III | Approve the dividend | For |
| IV | Approve fees payable to the Board of Directors | For |
| V | Discharge the Board | For |
| VI | Elect Philippe Darmayan | Abstain |
| VII | Authorise Share Repurchase | For |
| VIII | Appoint the auditors | Abstain |
| IX | Approve 2015 Performance share unit plan | Oppose |