Resolutions adopted at SSAB´s Extraordinary General Meeting, 10 July 2007

Not for release, publication or distribution, directly or indirectly, in or into the United States, Canada, Australia or Japan.

I represent and warrant that I am not a resident of the United States of America, Australia, Canada or Japan, or any other jurisdiction in which the distribution or acceptance of an offer for secutities would not be made in compliance with the laws of such jurisdiction.