| SALZGITTER AG | 08/06/2010 AGM | |
|---|---|---|
| 1 | Receive the Annual Report | Non-Voting |
| 2 | Approve the dividend | For |
| 3 | Discharge the Management Board | For |
| 4 | Discharge the Supervisory Board | Oppose |
| 5 | Appoint the auditors | For |
| 6 | Approve changes to Supervisory Board Remuneration | For |
| 7 | Authorise Share Repurchase | Oppose |
| 8 | Authority to issue bonds/participation rights, to reduce existing conditional capital, to create new conditional capital and related amendments to the articles | For |
| 9 | Amendment of the Articles of Association based on ARUG | For |