Resolutions adopted at SSAB’s 2011 Annual General Meeting

SSAB’s Annual General Meeting took place today, April 12, 2011, in Borlänge.Dividend The Annual General Meeting determined the dividend at SEK 2.0 per share, with April 15, 2011 as the record date. Payment from Euroclear Sweden AB is expected to take place on April 20, 2011. Discharge from liability The Annual General Meeting granted the directors and the President discharge from liability for the 2010 financial year. Board fees The Annual General Meeting resolved upon board fees in the amount of SEK 1,350,000 to the Chairman of the Board and SEK 450,000 to each director who