OREANDA-NEWS. November 27, 2013. The third extraordinary general meeting of the Shareholders of Angang Steel Company Limited (the “Company”) for 2013 (the “EGM”) will be held at the Conference Room of Dongshan Hotel, 108 Dongfeng Street, Tiedong District, Anshan City, Liaoning Province, the PRC at 9:00 a.m. on Tuesday, 31 December 2013 for the purpose of considering and, if thought fit, approving the following matters.

Unless otherwise defined, capitalised terms used herein shall have the same meanings as ascribed to them in the circular of the Company dated 16 November 2013 (the “Circular”):

AS ORDINARY RESOLUTIONS

To consider and approve the Financial Services Agreement (2014-2015) and the transactions contemplated thereunder, including the proposed annual monetary caps of transactions for the years ending 31 December 2014 and 2015.

To consider and approve the proposed appointment of Mr. Xu Zhiwu as a Shareholders’ representative Supervisor of the Sixth Session of the Supervisory Committee of the Company.

To consider and approve the proposed appointment of Ruihua CPA as the auditor of the Company for the year ending 31 December 2013 and to authorize the Board to determine its remuneration.

To consider and approve the proposed amendments to the scope of business and the Articles of Association of the Company as set out in pages 14 to 15 of the Circular.