Nomination Committee’s revised recommendation for the Board of Directors ahead of 2016 AGM


Against the background of Kim Gran’s notification to the Nomination Committee
that he will not be available for election to SSAB’s Board of Directors, the
Nomination Committee has revised its recommendation for the Board of Directors
ahead of the 2016 Annual General Meeting.
The Nomination Committee of SSAB AB proposes the re-election of board members
Petra Einarsson, Bengt Kjell, Matti Lievonen, Martin Lindqvist, Annika Lundius,
John Tulloch and Lars Westerberg. Kim Gran has declined re-election. Marika
Fredriksson is proposed for new election. Bengt Kjell is proposed as the
Chairman of the Board.

The Nomination Committee thus proposes eight regular directors and no deputies.
In other respects, the Nomination Committee’s recommendation is unchanged from
that stated in the previously published AGM notice. The Nomination Committee’s
revised report is available on SSAB’s website.

The Nomination Committee’s members are Helena Stjernholm (Industrivärden, chair
of the Nomination Committee), Kari A. J. Järvinen (Solidium Oy), Åsa Nisell
(Swedbank Robur Fonder), Ulf Strömsten (Catella fonder) and Bengt Kjell (Board
Chairman).

The Annual General Meeting will be held at 1pm (CEST) on April 7, 2016, at Hotel
Rival in Stockholm.

Stockholm April 1, 2016
SSAB AB (publ)

This information is published by SSAB pursuant to the requirements of the
Swedish Securities Market Act and the Finnish Securities Market Act. Submitted
for publication at 8.30pm CEST, April 1, 2016.

For further information, please contact:
Andreas Koch, Head of Investor Relations, andreas.koch@ssab.com, +46 8 45 45 729
SSAB is a Nordic and US-based steel company. SSAB offers value added products
and services developed in close cooperation with its customers to create a
stronger, lighter and more sustainable world. SSAB has employees in over 50
countries. SSAB has production facilities in Sweden, Finland and the US. SSAB is
listed on the Nasdaq OMX Nordic Exchange in Stockholm and has a secondary
listing on the Nasdaq OMX in Helsinki. www.ssab.com.

Attachments

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