Resolutions adopted at SSAB`s 2009 Annual General Meeting
The Annual General Meeting (AGM) was held today, March 31, 2009, in Oxelösund.DividendThe AGM resolved that a dividend be paid in the amount of SEK 4.00 per share, with, April 3, 2009 as the record date. Payment from Euroclear Sweden AB (formerly VPC AB) is expected to take place on April 8, 2009.Discharge from liabilityThe AGM granted the directors and the President discharge from liability for the 2008 financial year.Board feesThe AGM resolved that Board fees be paid in the amount of SEK 1,200,000 to the Chairman of the Board and SEK 400,000 to each director who is not employed