

| APERAM SA | 09/05/2018 AGM | |
|---|---|---|
| 1. | Receive Directors' and Auditors' Reports | For |
| A.I | Approve Consolidated Financial Statements | For |
| A.II | Approve Financial Statements | For |
| A.III | Approve the Dividend | For |
| A.IV | Approve Remuneration of Directors | For |
| A.V | Discharge the Board | For |
| A.VI | Re-elect Philippe Darmayan as Director | For |
| A.VII | Appoint the Auditors | Abstain |
| A.VIII | Approve New Executive Share Option Scheme/Plan | Oppose |
| E.I | Approve Cancellation of Shares and Reduction in Share Capital | For |