MITTAL Steel Company, N.V.

NOTICE
September 30, 2015
This is to inform that a special meeting will be held between board of members of
MITTAL and ARCELOR on October 3, 2015 at 1.00 pm in Conference Hall,
Arcelor Headquarter, Luxembourg city, Luxembourg

AGENDA
No.

Time

Details

1.1

1.00 PM 1.10 PM

Introduction to MITTAL

1.2

1.10 PM 1.20 PM

Purpose of meeting

1.3

1.20 PM 1.35 PM

Discussion about deal

1.4

1.35 PM 1.40 PM

Benefits of the deal

1.5

1.40 PM 1.50 PM

Finalising the amount

1.6

1.50 PM 1.55 PM

Schedule of next meeting

1.7

1.55 PM 2.00 PM

Vote of thanks

__________________
Mr Lakshmi
Mittal
(CEO)

Minutes of the meeting held at Conference Hall, Arcelor

Headquarter, Luxembourg city, Luxembourg on October
3, 2015 at 1.00 pm
Members Present:
Mr. Lakshmi Mittal, CEO and Chairperson (Mittal)
Ms. Jessica Li, CIO (Mittal)
Ms. Grace Tian, HR Manager (Mittal)
Ms. Daniel Kuo, Marketing Manager (Mittal)
Ms. Rachel Chang, Planning Officer (Mittal)
Mr. Sanjay Jha, CEO (Arcelor)
Mr. Ian Robertson, Vice-president (Arcelor)

NO.

TITLE

2.1

Introduction to
Mittal

2.2

Background

DETAILS
Mr. Lakshmi Mittal, CEO
introduced the members of
Mittal and a brief
introduction about the
company.
Ms. Jessica Li,CIO gave an
introduction about the
background of Mittal and
how they reached to be
the worlds #1 PC
company and #3 smart
phone makers.