Annual General Meeting 2008

The Annual General Meeting in SSAB Svenskt Stål AB was held on 28 March, 2008, in Luleå.

Resolutions adopted at SSAB's 2008 Annual General Meeting according to press release

Dividend

The Annual General Meeting (AGM) resolved that a dividend be paid in the amount of SEK 5.00 per share, with Wednesday, April 2, 2008 as the record date. Payment from VPCAB is expected to take place on Monday, April 7, 2008.

Discharge from liability

The AGM granted the Board members and the President discharge from liability for the 2007 financial year.

Board fees

The AGM resolved that fees be paid to the Board of Directors in the amount of

SEK 1,200,000 to the Chairman of the Board and SEK 400,000 to each Board member who is not employed in the Group. Compensation to members for committee work shall be paid in the amount of SEK 75,000, with the exception of the chairman of the audit committee, to whom compensation shall be paid in the amount of SEK 100,000. Auditors’ fees shall be paid in accordance with approved invoices.

Board members