Aperam Announces Results Of Its General Meeting

Aperam S.A. / Key word(s): AGM/EGM
Aperam announces results of its General Meeting
06-May-2025 / 16:59 CET/CEST

Aperam announces results of its Annual General Meeting

Luxembourg May 6, 2025 (17:00 CET) - The Annual General Meeting of shareholders (“the General Meeting”) of Aperam held today approved all resolutions on the agenda by a large majority. Arrangements were made to allow shareholders to vote physically, electronically and by proxy voting.

The results of the votes will be posted in due course on under "Investors - Equity Investors - Annual General Meeting - 6 May 2025 - General Meeting of Shareholders".

In particular, the shareholders

• approved the re-election of Mr. Lakshmi N. Mittal, Mrs. Bernadette Baudier, Mr. Aditya Mittal and Mrs. Roberte Kesteman as Directors of Aperam for a term of three years;
• renewed the authorisation of the Board of Directors of the Company to grant Shares Based Incentives.

About Aperam

Aperam is a global player in stainless, electrical, alloys, specialty steel and recycling, with customers in over 40 countries. Starting from 1 January 2022, the business is organized in four primary reportable segments: Stainless & Electrical Steel, Services & Solutions, Alloys & Specialties and Recycling & Renewables; committed to be the leading value creator in the circular economy of infinite, world-changing materials.

Aperam has a flat Stainless and Electrical steel capacity of 2.5 million tonnes in Brazil and Europe and is a leader in Alloys & high value specialty products with presence in France, China, India and United States. In addition to its industrial network, spread over sixteen production facilities in Brazil, Belgium, France, United States, India & China, Aperam has a highly integrated distribution, processing and services network and a unique capability to produce low carbon footprint stainless and special steels from biomass, stainless steel scrap and high performance alloys scrap. With Bioenergia and its unique capability to produce charcoal made from its own FSC®-certified forestry and with ELG, a global leader in collecting, trading, processing and recycling of stainless steel scrap and high performance alloys, Aperam places sustainability at the heart of its business, helping customers worldwide to excel in the circular economy, as demonstrated by its ResponsibleSteelTM certification, which ensures high standards of environmental, social, and governance (ESG) performance.

In 2024, Aperam had sales of EUR 6,255 million and shipments of 2.29 million tonnes.

For further information, please refer to our website at .

Contact

Company Secretary / Delphine Feraud-Valendru; ...

Investor Relations / Thorsten Zimmermann: ...

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The issuer is solely responsible for the content of this announcement.

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