

| ARCELORMITTAL SA | 25/01/2011 AGM | |
|---|---|---|
| O.1 | Elect Suzanne P. Nimocks | For |
| E.1 | Approve the Board Report on the Spin-Off | For |
| E.2 | Approve the Expert Report on the Spin-Off | For |
| E.3 | Approve the Spin-Off | Abstain |
| E.4 | Determine the effective date of the Spin-Off | Abstain |
| E.5 | Reduce Share Capital without cancelling shares | Abstain |
| E.6 | Amend Articles to reduce share capital | Abstain |
| E.7 | Amend Articles to incorporate Shareholders’ Rights Directive 2007/36/EC | For |
| E.8 | Delegation of powers | For |