OREANDA-NEWS. April 24, 2013. NOTICE IS HEREBY GIVEN that the annual general meeting of the Shareholders of Angang Steel Company Limited (the “Company”) for 2012 (the “AGM”) will be held at the Conference Room of Dongshan Hotel, 108 Dongfeng Street, Tie Dong District, Anshan City, Liaoning Province, the PRC at 9:00 a.m. on Friday, 31 May 2013 for the purpose of considering and, if thought fit, approving, among other things, the following matters. Unless otherwise defined, capitalized terms used herein shall have the same meanings as ascribed to them in the circular of the Company dated 15 April 2013:

AS ORDINARY RESOLUTIONS.

To consider and approve the report of the board of directors of the Company (the “Board”) for 2012.

To consider and approve the report of the supervisory committee of the Company for 2012.

To consider and approve the auditor’s report for the Company for 2012.

To consider and approve the proposal for distribution of profits of the Company for 2012.

To consider and approve the proposed remuneration of the directors and supervisors of the Company for 2012

To consider and approve the proposal for appointment of RSM China Certified Public Accountants (Special General Partnership) as the auditor of the Company for 2013 and to authorize the Board to determine their remunerations.

To consider and approve the 2014 Supply of Materials and Services Agreement and the transactions contemplated thereunder, including the proposed annual monetary caps of transactions for the years of 2014 and 2015.

To consider and approve the 2014 Supply of Materials Agreement and the transactions contemplated thereunder, including the proposed annual monetary caps of transactions for the years of 2014 and 2015.

To consider and approve the 2014 Financial Services Agreement and the transactions contemplated there under, including the proposed annual monetary caps of transactions for the years of 2014 and 2015