

| ARCELORMITTAL SA | 12/05/2009 Combined | |
|---|---|---|
| 1 | Approve Consolidated Financial Statements | For |
| 2 | Approve the parent company's financial statements | For |
| 3 | Approval of the appropriation of income | For |
| 4 | Approval of the dividend | For |
| 5 | Approve Directors Fees | Oppose |
| 6 | Discharge of the Board of Directors | Oppose |
| 7 | The General Meeting acknowledged the end of the mandates of 6 directors, and decides to elect only 3 of them | For |
| 8 | Reappointment of Mr Narayanan Vaghul as Director for a period of 3 years | Oppose |
| 9 | Reappointment of Mr Wilbur L. Ross as Director for a period of 3 years | Oppose |
| 10 | Reappointment of Mr François Pinault as Director for a period of 3 years | Oppose |
| 11 | Approve buy-back of the company shares | Oppose |
| 12 | Reappointment as Statutory External Auditor of Deloitte S.A. for a period of 1 year | For |
| 13 | Implement the payment of bonuses in relation to financial years 2008 and 2009 to eligible employees of the Company partly in shares of the Company | Oppose |
| 14 | Issue share options or other equity-based awards under the LTIP 2009-2018 | Oppose |
| 15 | Capital Increase for the employees (the Employee Share Purchase Plan 2009) | For |
| 16 | 1)Delegation to issue shares and capital securities as consideration for contributions in kind made to the company; 2)Increase authorized capital by transfer of reserves; 3)Issue stock without pre-emptive subscription right | Oppose |